Menna Overview
Here’s a quick overview of SHIELD HOLDINGS UK LIMITED 👀 — a Hertfordshire based business that started in 1990.
SHIELD HOLDINGS UK LIMITED
- Company statusactive
- Company No02473678
- Age36 years 5 months Incorporated 23 February 1990
- Officers2
Address
277 Stansted Road, Bishops Stortford, Hertfordshire, CM23 2BT
SHIELD HOLDINGS UK LIMITED is an active company incorporated on 23 February 1990 and based in Hertfordshire. The company was registered 36 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Mortgage Satisfy Charge Full
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Feb 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Mar 2019
Notification Of A Person With Significant Control
7 Years Ago on 05 Mar 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Feb 2018
Accounts With Accounts Type Group
9 Years Ago on 07 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 13 Mar 2017
Accounts With Accounts Type Group
10 Years Ago on 11 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 17 Feb 2016
Termination Secretary Company With Name Termination Date
10 Years Ago on 15 Dec 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 24 Mar 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 13 Feb 2015
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTTERFIELD, David William | director | Dec 1945 | 01 Jan 1970 |
| BUTTERFIELD, Neil David | director | Jun 1969 | 01 Jul 1995 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Neil David Butterfield | Jun 1969 | 25 Sept 2016 |
| Mr David William Butterfield | Dec 1945 | 06 Apr 2016 |
Related Companies
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BUTTERFIELD, David William are mutual persons.
BUTTERFIELD, David William, BUTTERFIELD, Neil David are mutual persons.
BUTTERFIELD, David William, BUTTERFIELD, Neil David are mutual persons.
BUTTERFIELD, David William, BUTTERFIELD, Neil David, PERRY, John Richard are mutual persons.
BUTTERFIELD, David William, BUTTERFIELD, Neil David, PERRY, John Richard are mutual persons.
BUTTERFIELD, David William are mutual persons.
BUTTERFIELD, Neil David are mutual persons.
BUTTERFIELD, Neil David are mutual persons.
DEVILLE, Alan Charles are mutual persons.
DEVILLE, Alan Charles are mutual persons.
DEVILLE, Alan Charles are mutual persons.
DEVILLE, Alan Charles are mutual persons.
DEVILLE, Alan Charles are mutual persons.
DEVILLE, Alan Charles are mutual persons.
DEVILLE, Alan Charles are mutual persons.
DEVILLE, Alan Charles are mutual persons.
DEVILLE, Alan Charles are mutual persons.
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Menna Overview
Here’s a quick overview of SHIELD HOLDINGS UK LIMITED 👀 — a Hertfordshire based business that started in 1990.