Menna Overview
Here’s a quick overview of SHEPTON HOLDINGS LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 1987.
SHEPTON HOLDINGS LIMITED
- Company statusactive
- Company No02147472
- Age39 years Incorporated 15 July 1987
- Officers2
Address
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
SHEPTON HOLDINGS LIMITED is an active company incorporated on 15 July 1987 and based in Sunbury On Thames, Middlesex. The company was registered 39 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 09 Dec 2025
Memorandum Articles
10 Months Ago on 26 Sep 2025
Resolution
10 Months Ago on 26 Sep 2025
Statement Of Companys Objects
10 Months Ago on 25 Sep 2025
Capital Allotment Shares
10 Months Ago on 24 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Aug 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 23 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 04 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 04 Nov 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 26 Oct 2022
Legacy
3 Years Ago on 26 Oct 2022
Legacy
3 Years Ago on 26 Oct 2022
Resolution
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Jul 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLANAGAN, Craig | director | Oct 1971 | 24 Jul 2024 |
| SCHIESER, Peter | director | Apr 1967 | 28 Jun 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Johnson Controls International Plc | 04 Nov 2022 | |
| Adt Group Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig, GODFRAY, Terence William, MCNUTT, Alexander Samuel, ROBERTS, David Edward are mutual persons.
FLANAGAN, Craig, SCHIESER, Peter, GODFRAY, Terence William, EARNSHAW, James Paul, MCNUTT, Alexander Samuel, ROBERTS, David Edward are mutual persons.
FLANAGAN, Craig, SCHIESER, Peter, EARNSHAW, James Paul, MCNUTT, Alexander Samuel, ROBERTS, David Edward, WELLS, Peter John are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig, SCHIESER, Peter are mutual persons.
FLANAGAN, Craig, SCHIESER, Peter, GODFRAY, Terence William, EARNSHAW, James Paul, MCNUTT, Alexander Samuel, RADFORD, Jane, ROBERTS, David Edward, WELLS, Peter John are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
SCHIESER, Peter, ALPHONSUS, Anton Bernard, MCNUTT, Alexander Samuel, RADFORD, Jane, ROBERTS, David Edward are mutual persons.
SCHIESER, Peter, EARNSHAW, James Paul, MCNUTT, Alexander Samuel, ROBERTS, David Edward are mutual persons.
SCHIESER, Peter are mutual persons.
ALPHONSUS, Anton Bernard are mutual persons.
ALPHONSUS, Anton Bernard, BOWIE, Andrew are mutual persons.
GODFRAY, Terence William are mutual persons.
GODFRAY, Terence William are mutual persons.
GODFRAY, Terence William are mutual persons.
GODFRAY, Terence William are mutual persons.
GODFRAY, Terence William are mutual persons.
COLEMAN, Paul James are mutual persons.
COLEMAN, Paul James are mutual persons.
COLEMAN, Paul James are mutual persons.
COLEMAN, Paul James are mutual persons.
COLEMAN, Paul James are mutual persons.
COLEMAN, Paul James are mutual persons.
COLEMAN, Paul James are mutual persons.
COLEMAN, Paul James are mutual persons.
COLEMAN, Paul James are mutual persons.
COLEMAN, Paul James are mutual persons.
COLEMAN, Paul James are mutual persons.
COLEMAN, Paul James are mutual persons.
COLEMAN, Paul James are mutual persons.
COLEMAN, Paul James are mutual persons.
EARNSHAW, James Paul are mutual persons.
EARNSHAW, James Paul are mutual persons.
EARNSHAW, James Paul, MCNUTT, Alexander Samuel, RADFORD, Jane, ROBERTS, David Edward are mutual persons.
EARNSHAW, James Paul are mutual persons.
EARNSHAW, James Paul are mutual persons.
EARNSHAW, James Paul are mutual persons.
EARNSHAW, James Paul are mutual persons.
KAYE, David Leo, MCNUTT, Alexander Samuel, ROBERTS, David Edward are mutual persons.
KAYE, David Leo, MCNUTT, Alexander Samuel, ROBERTS, David Edward are mutual persons.
ROBERTS, David Edward are mutual persons.
WELLS, Peter John are mutual persons.
ADT FIRE AND SECURITY PLC
FLANAGAN, Craig, MCNUTT, Alexander Samuel, ROBERTS, David Edward, WELLS, Peter John are mutual persons.
JOHNSON CONTROLS CHINA HOLDING (UK) LIMITED
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
JCI EUROPEAN HOLDINGS LIMITED
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
ENVISION INTELLIGENT SOLUTIONS LIMITED
FLANAGAN, Craig are mutual persons.
J.W.R.A. LIMITED
COLEMAN, Paul James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SHEPTON HOLDINGS LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 1987.