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Companies House/Hertfordshire/Company profile

SHIELD HOLDINGS UK LIMITED

Active
02473678·incorporated 1990-02-23

SHIELD HOLDINGS UK LIMITED is an active UK private limited company, incorporated on 23 February 1990 at Companies House (number 02473678; OpenRegistry canonical ID GB-02473678-shield-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 2,780 active companies registered in Hertfordshire (postcode CM23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-02-23
Registered Address
277 STANSTED ROAD, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2BT
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

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

Persons with significant control

SHIELD HOLDINGS UK LIMITED has 2 persons with significant control on file:

  • Mr David William Butterfield born 1945 resident in England, English national. Notified 2016-04-06.
    • Owns 50–75% of shares
  • Mr Neil David Butterfield born 1969 resident in England, English national. Notified 2016-09-25.
    • Owns 25–50% of shares

Previous names

SHIELD HOLDINGS UK LIMITED has previously traded as:

  • DRYCELL PROPERTIES LIMITED (until 2009-08-04)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Hertfordshire: