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Companies House/London/Company profile

SHEPHERD FOODS HOLDINGS LIMITED

Active
03870621·incorporated 1999-11-03

SHEPHERD FOODS HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 November 1999 at Companies House (number 03870621; OpenRegistry canonical ID GB-03870621-shepherd-foods-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 36,150 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-11-03
Registered Address
17-19 GLOUCESTER ROAD, LONDON, SW7 4PL, UNITED KINGDOM
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Mortgages and charges

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

Persons with significant control

SHEPHERD FOODS HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr John Alexander Wallace Shepherd born 1955 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Sir Richard Charles Scrimgeour Shepherd born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2024-02-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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