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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-08) - CS01
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
keyboard_arrow_right 2022
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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
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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
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
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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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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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auditors-resignation-company (2014-11-26) - AUD
keyboard_arrow_right 2013
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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
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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termination-director-company-with-name (2012-03-01) - TM01
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accounts-with-accounts-type-small (2012-10-11) - AA
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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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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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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
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
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