SHILTON GROUP HOLDINGS LIMITED

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Profile SHILTON GROUP HOLDINGS LIMITED

Actual on 01.08.2024
Company name
SHILTON GROUP HOLDINGS LIMITED
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Company number
06553651
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 April 2008
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023
Confirmation statement

Actual

Next statement date Tuesday, 22 July 2025 due by Monday, 04 August 2025

Last statement dated Monday, 22 July 2024
Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
ALEXANDER HOUSE LOWER GROUND FLOOR, 155-157 MERTON ROAD, LONDON, UNITED KINGDOM, WANDSWORTH, SW18 5EQ
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PSC and Officers SHILTON GROUP HOLDINGS LIMITED

Officers

(as of 14.08.2022)
SHILTON, Alexander David
Status: Active
Appointed on: Thursday, 03 April 2014
Correspondence address: Alexander House Lower Ground Floor, 155-157 Merton Road, Wandsworth, United Kingdom, London, SW18 5EQ
Nationality: British
Date of birth: February 1983
Role: Director
Occupation: Director
Country of residence: England
SHILTON, Andrew
Status: Active
Appointed on: Thursday, 10 April 2008
Correspondence address: High Barn Byfleet Road, Cobham, Surrey, KT11 1EA
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Co Director
Country of residence: England
SHILTON, David
Status: Active
Appointed on: Thursday, 10 April 2008
Correspondence address: 55 Kingfisher House, Juniper Drive, London, SW18 1TY
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Co Chairman
Country of residence: United Kingdom
SMITH, Simon Alexander
Status: Active
Appointed on: Thursday, 10 April 2008
Correspondence address: Alexander House Lower Ground Floor, 155-157 Merton Road, Wandsworth, United Kingdom, London, SW18 5EQ
Nationality: British
Role: Secretary
Occupation: Finance Director
ROEBIJANTI, Soedjati
Status: Not active
Appointed on: Thursday, 10 April 2008
Resigned on: Monday, 01 May 2017
Correspondence address: 50 Keswick Road, Puney, London, SW15 2JE
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
CATON, Timothy John Marshall
Status: Not active
Appointed on: Thursday, 03 April 2008
Resigned on: Thursday, 10 April 2008
Correspondence address: 34 Park Road, Godalming, Surrey, GU7 1SH
Role: Secretary
TWM CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 03 April 2008
Resigned on: Thursday, 17 April 2008
Correspondence address: 128 High Street, Guildford, Surrey, GU1 3HH
Role: Director
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Person with significant control

(as of 25.08.2023)
Mr Allan John Pinner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Springfield House Horsham, England, West Sussex
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust
Mr Matthew Charles Truelove
Status: Active
Notified on: Friday, 31 July 2020
Correspondence address: 65 Woodbridge Road, Guildford, England, Surrey, GU1 4RD
Nationality: British
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust
Mr Matthew Charles Truelove
Status: Active
Notified on: Friday, 31 July 2020
Correspondence address: 65 Guildford, England, Surrey
Nationality: British
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust
Mr Howard Graham Mcdowell House
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 65 Woodbridge Road, Guildford, England, Surrey, GU1 4RD
Nationality: British
Date of birth: May 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust
Mr Howard Graham Mcdowell House
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 65 Guildford, England, Surrey
Nationality: British
Date of birth: May 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust
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