SHELTONS GROUP SERVICES LTD - LONDON
| Company Profile | Company Filings |
Overview
SHELTONS GROUP SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHELTONS GROUP SERVICES LTD was incorporated 10 years ago on 24/03/2015 and has the registered number: 09507447. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2025.
SHELTONS GROUP SERVICES LTD was incorporated 10 years ago on 24/03/2015 and has the registered number: 09507447. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2025.
SHELTONS GROUP SERVICES LTD - LONDON
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/03/2024 | 07/04/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWIN GEORGE SHELTON | Feb 1952 | Australian | Director | 2015-03-24 | CURRENT |
| MR ANDREW DERI WOODS | Jan 1970 | British | Director | 2019-04-01 UNTIL 2021-07-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Edwin George Shelton | 2024-11-05 | 2/1952 | London | Significant influence or control |
| Ms Nina Hvidberg Shelton | 2024-01-04 - 2024-11-05 | 5/1960 | London | Ownership of shares 75 to 100 percent |
| Sheltons Holdings Ltd | 2024-01-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Edwin George Shelton | 2016-04-06 - 2024-01-04 | 2/1952 | London | Voting rights 75 to 100 percent |