OpenRegistry

SHEPTON HOLDINGS LIMITED

Active
02147472·incorporated 1987-07-15

SHEPTON HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 July 1987 at Companies House (number 02147472; OpenRegistry canonical ID GB-02147472-shepton-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,704 active companies registered in Sunbury On Thames, Middlesex (postcode TW16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-07-15
Registered Address
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-20. Next confirmation statement due 2026-12-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SHEPTON HOLDINGS LIMITED has 1 person with significant control on file:

  • Johnson Controls International Plc (Ireland reg. 543654). Notified 2022-11-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Adt Group Limited (England reg. 02476211). Notified 2016-04-06. Ceased 2022-11-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Sunbury On Thames: