• UK
  • 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

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 .
More information

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 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-08) - CS01

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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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  • 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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  • 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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  • 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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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01

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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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  • auditors-resignation-company (2014-11-26) - AUD

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  • capital-cancellation-shares (2013-03-15) - SH06

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  • capital-return-purchase-own-shares (2013-03-15) - SH03

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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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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01

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  • termination-director-company-with-name (2012-03-01) - TM01

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  • accounts-with-accounts-type-small (2012-10-11) - AA

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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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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01

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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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  • termination-director-company-with-name (2010-04-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01

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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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  • 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

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