Sheldon Holdings Limited

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Large Enterprise

Sheldon Holdings Limited

02792411•Private Limited With Share Capital

1 Paddington Square, London, W21GG
442033880600

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Incorporated

22/02/1993

Company Age

33 years

Directors

2

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Sheldon Holdings Limited (02792411) is a private limited with share capital incorporated on 22/02/1993 (33 years old) and registered in london, W21GG. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 22/02/1993
W21GG

Financial Overview

Total Assets

£5.21B

Liabilities

£11.74M

Net Assets

£5.20B

Turnover

£129.25M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
S
simon fletcher
director
D
daniel rose
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2023
Resolution
Category:Resolution
Date:26-10-2022
Memorandum Articles
Category:Incorporation
Date:26-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Termination Director Company With Name
Category:Officers
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:04-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Termination Secretary Company With Name
Category:Officers
Date:18-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-06-2013
Termination Director Company With Name
Category:Officers
Date:05-03-2013
Resolution
Category:Resolution
Date:17-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:12-09-2012
Termination Secretary Company With Name
Category:Officers
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2012
Termination Director Company With Name
Category:Officers
Date:07-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:07-06-2012
Termination Director Company With Name
Category:Officers
Date:06-06-2012
Termination Secretary Company With Name
Category:Officers
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Resolution
Category:Resolution
Date:08-11-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:22-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-09-2010
Termination Director Company With Name
Category:Officers
Date:20-09-2010
Termination Secretary Company With Name
Category:Officers
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Resolution
Category:Resolution
Date:25-05-2010
Capital Allotment Shares
Category:Capital
Date:25-05-2010
Auditors Resignation Company
Category:Auditors
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2010
Miscellaneous
Category:Miscellaneous
Date:04-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2009
Legacy
Category:Officers
Date:17-08-2009
Legacy
Category:Officers
Date:14-08-2009
Legacy
Category:Annual Return
Date:08-05-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/10/2026
Filing Date07/08/2025
Latest Accounts31/01/2025

Trading Addresses

1 Paddington Square, London, W2 1Gg, W21GGRegistered

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Contact

442033880600
1 Paddington Square, London, W21GG