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SHEPPEE HOLDINGS LTD - Halifax Way Airfield Business Park, Elvington, York, Yorkshire, United Kingdom
Company Information
- Company registration number
- 06512048
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Halifax Way Airfield Business Park
- Elvington
- York
- Yorkshire
- YO41 4AU Halifax Way Airfield Business Park, Elvington, York, Yorkshire, YO41 4AU UK
Management
- Managing Directors
- -
- Company secretaries
- JOHNSON, Keith Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-25
- Age Of Company 2008-02-25 16 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Rise Group Sas
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LANG1 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2016-02-25
- Annual Return
- Due Date: 2025-02-22
- Last Date: 2024-02-08
✓
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SHEPPEE HOLDINGS LTD Company Description
- SHEPPEE HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 06512048. Its current trading status is "live". It was registered 2008-02-25. It was previously called LANG1 LIMITED. It has declared SIC or NACE codes as "99999". and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2016-02-25.It can be contacted at Halifax Way Airfield Business Park .
Get SHEPPEE HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sheppee Holdings Ltd - Halifax Way Airfield Business Park, Elvington, York, Yorkshire, United Kingdom
- 2008-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SHEPPEE HOLDINGS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06512048#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06512048#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06512048#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-08) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-08) - CS01
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accounts-with-accounts-type-group (2023-09-08) - AA
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confirmation-statement-with-no-updates (2022-02-14) - CS01
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accounts-with-accounts-type-full (2022-08-09) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-08) - CS01
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accounts-with-accounts-type-full (2021-03-12) - AA
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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accounts-with-accounts-type-full (2020-03-04) - AA
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accounts-with-accounts-type-small (2019-03-18) - AA
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confirmation-statement-with-updates (2019-02-15) - CS01
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notification-of-a-person-with-significant-control (2018-02-14) - PSC02
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cessation-of-a-person-with-significant-control (2018-02-13) - PSC07
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confirmation-statement-with-no-updates (2018-02-15) - CS01
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accounts-with-accounts-type-small (2018-05-24) - AA
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accounts-with-accounts-type-full (2017-03-28) - AA
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confirmation-statement-with-updates (2017-02-22) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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accounts-with-accounts-type-group (2016-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-23) - TM01
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appoint-person-secretary-company-with-name-date (2015-12-23) - AP03
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termination-secretary-company-with-name-termination-date (2015-12-23) - TM02
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accounts-with-accounts-type-group (2015-04-26) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-11) - CH01
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accounts-with-accounts-type-group (2014-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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change-person-director-company-with-change-date (2014-02-26) - CH01
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capital-alter-shares-redemption-statement-of-capital (2014-06-20) - SH02
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change-person-secretary-company-with-change-date (2014-02-26) - CH03
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capital-cancellation-shares (2014-06-20) - SH06
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termination-director-company-with-name (2014-07-09) - TM01
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capital-variation-of-rights-attached-to-shares (2014-08-20) - SH10
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appoint-person-director-company-with-name (2014-07-09) - AP01
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resolution (2014-08-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-08-20) - SH08
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change-account-reference-date-company-current-extended (2014-09-01) - AA01
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keyboard_arrow_right 2013
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capital-cancellation-shares (2013-03-15) - SH06
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termination-director-company-with-name (2013-03-18) - TM01
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resolution (2013-03-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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resolution (2013-03-15) - RESOLUTIONS
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termination-director-company-with-name (2013-03-27) - TM01
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capital-alter-shares-redemption-statement-of-capital (2013-03-15) - SH02
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-09) - CH01
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accounts-with-accounts-type-small (2011-10-04) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-28) - CH01
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accounts-with-accounts-type-small (2010-10-04) - AA
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resolution (2010-09-06) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-09-06) - SH03
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memorandum-articles (2010-08-10) - MEM/ARTS
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resolution (2010-08-10) - RESOLUTIONS
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capital-cancellation-shares (2010-08-10) - SH06
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keyboard_arrow_right 2009
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legacy (2009-03-20) - 363a
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resolution (2009-02-10) - RESOLUTIONS
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legacy (2009-07-02) - 288a
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accounts-with-accounts-type-small (2009-09-24) - AA
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keyboard_arrow_right 2008
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incorporation-company (2008-02-25) - NEWINC
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legacy (2008-06-12) - 288b
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legacy (2008-06-27) - 288b
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memorandum-articles (2008-07-01) - MEM/ARTS
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legacy (2008-07-08) - 395
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resolution (2008-07-08) - RESOLUTIONS
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legacy (2008-07-08) - 123
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legacy (2008-07-21) - 288a
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statement-of-affairs (2008-07-31) - SA
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legacy (2008-07-21) - 225
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legacy (2008-07-21) - 287
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legacy (2008-07-24) - 88(2)
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legacy (2008-07-31) - 88(2)
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legacy (2008-06-26) - 288a
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legacy (2008-11-06) - 288b
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certificate-change-of-name-company (2008-06-25) - CERTNM
