Menna Overview
Here’s a quick overview of SHERATON HOLDINGS LIMITED 👀 — a London based business that started in 1991.
SHERATON HOLDINGS LIMITED
- Company statusactive
- Company No02591333
- Age35 years 4 months Incorporated 13 March 1991
- Officers3
Address
New Burlington House, 1075 Finchley Road, London, NW11 0PU
SHERATON HOLDINGS LIMITED is an active company incorporated on 13 March 1991 and based in London. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 March 2026. Next accounts due by 30 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 18 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 19 Apr 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 16 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Oct 2019
Change Person Secretary Company With Change Date
7 Years Ago on 19 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 19 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 30 Mar 2017
Change Person Director Company With Change Date
9 Years Ago on 18 Jan 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TOBIN, Hugo Charles Edward Victor | secretary | 14 Nov 2013 | |
| TOBIN, Hugo Charles Edward Victor | director | Feb 1992 | 14 Nov 2013 |
| TOBIN, William James Piers Tavistock | director | Jan 1991 | 14 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Roger Alexander Lightfoot | Jan 1944 | 29 Mar 2019 |
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LIGHTFOOT, Roger Alexander, TOBIN, Clive John are mutual persons.
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Here’s a quick overview of SHERATON HOLDINGS LIMITED 👀 — a London based business that started in 1991.