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The Open Database Of The Corporate World

SHEPTON HOLDINGS LIMITED

Company Number
02147472
Status
Active
Incorporation Date
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Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Security House The Summit
    Hanworth Road
  • Sunbury On Thames
  • TW16 5DB
  • Middlesex
  • United Kingdom
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2022-09-30
Annual Return Last Made Up Date
2015-12-27
Previous Names
  • HENLYS HOLDINGS LIMITED
  • CAI LIMITED
  • ALNERY NO. 616 LIMITED
Directors / Officers
2 officers available, please log in to see this data
Inactive Directors / Officers
13 officers available, please log in to see this data
Registry Page
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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Mar 2024 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2022-11-04 Ireland flag JOHNSON CONTROLS INTERNATIONAL PUBLIC LIMITED COMPANY (Ireland) controls United Kingdom flag SHEPTON HOLDINGS LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ADT GROUP LIMITED (United Kingdom) controls United Kingdom flag SHEPTON HOLDINGS LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag SHEPTON HOLDINGS LIMITED (United Kingdom) controls United Kingdom flag FARNHAM LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag SHEPTON HOLDINGS LIMITED (United Kingdom) controls United Kingdom flag JOHNSON CONTROLS CAPITAL UK LTD (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

162 filings available, please log in to see this information

Industry codes

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 3 2024

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