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Companies House/Brentford/Company profile

SHILTON HOLDCO LIMITED

Active
10747207·incorporated 2017-04-28

SHILTON HOLDCO LIMITED is an active UK private limited company, incorporated on 28 April 2017 at Companies House (number 10747207; OpenRegistry canonical ID GB-10747207-shilton-holdco-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 3,445 active companies registered in Brentford, Middlesex (postcode TW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-28
Registered Address
PROFILE WEST, 950 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9ES
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-04-27. Next confirmation statement due 2026-05-11.

Mortgages and charges

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

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr David Payne Staples born 1957 resident in Guernsey, British national. Notified 2017-04-28. Ceased 2017-07-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Jacqueline Ward born 1947 resident in Guernsey, British national. Notified 2017-04-28. Ceased 2017-07-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Simon Cresswell born 1968 resident in England, Australian national. Notified 2017-04-28. Ceased 2017-07-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • (unnamed). Notified 2017-04-28. Ceased 2017-10-05.

Similar UK companies

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

Other companies registered in Brentford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10747207.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.