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SHILTON HOLDCO LIMITED (10747207)

SHILTON HOLDCO LIMITED (10747207) is an active UK company. incorporated on 28 April 2017. with registered office in Brentford. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. SHILTON HOLDCO LIMITED has been registered for 8 years.

Company Number
10747207
Status
active
Type
ltd
Incorporated
28 April 2017
Age
8 years
Address
Profile West, Brentford, TW8 9ES
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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SHILTON HOLDCO LIMITED

SHILTON HOLDCO LIMITED is an active company incorporated on 28 April 2017 with the registered office located in Brentford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SHILTON HOLDCO LIMITED was registered 8 years ago.(SIC: 74990)

Status

active

Active since 8 years ago

Company No

10747207

LTD Company

Age

8 Years

Incorporated 28 April 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 27 April 2025 (11 months ago)
Submitted on 12 May 2025 (10 months ago)

Next Due

Due by 11 May 2026
For period ending 27 April 2026
Contact
Address

Profile West 950 Great West Road Brentford, TW8 9ES,

Previous Addresses

33 Jermyn Street London SW1Y 6DN United Kingdom
From: 28 April 2017To: 10 January 2018
Timeline

22 key events • 2017 - 2022

Funding Officers Ownership
Company Founded
Apr 17
Loan Secured
Jun 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Funding Round
Jul 17
Director Left
Jul 17
Director Left
Jul 17
New Owner
Oct 17
New Owner
Oct 17
New Owner
Oct 17
Owner Exit
Apr 18
Owner Exit
Apr 18
Owner Exit
Apr 18
Director Joined
Jul 20
Director Left
Jul 20
Director Left
Jul 20
Director Joined
Mar 21
Director Left
Mar 21
Director Joined
Mar 21
Director Left
Mar 22
Director Joined
Mar 22
1
Funding
13
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

43

Accounts With Accounts Type Full
11 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
4 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
20 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 March 2022
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 March 2021
TM01Termination of Director
Accounts With Accounts Type Full
7 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
8 July 2020
TM01Termination of Director
Confirmation Statement With No Updates
5 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
18 May 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
19 April 2018
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
19 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
10 January 2018
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
9 October 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
9 October 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
9 October 2017
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
9 October 2017
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
27 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
27 July 2017
TM01Termination of Director
Capital Allotment Shares
21 July 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
20 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 July 2017
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
12 June 2017
MR01Registration of a Charge
Resolution
23 May 2017
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
19 May 2017
AA01Change of Accounting Reference Date
Incorporation Company
28 April 2017
NEWINCIncorporation