Menna Overview
Here’s a quick overview of SHEPPEY ROUTE (HOLDINGS) LIMITED 👀 — a London based business that started in 2003.
SHEPPEY ROUTE (HOLDINGS) LIMITED
- Company statusactive
- Company No04918710
- Age22 years 9 months Incorporated 2 October 2003
- Officers5
Address
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
SHEPPEY ROUTE (HOLDINGS) LIMITED is an active company incorporated on 2 October 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 01 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 18 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 24 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 May 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 10 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 13 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Aug 2020
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | corporate secretary | 01 Dec 2016 | |
| BOND, Josh Callum | director | May 1991 | 14 May 2024 |
| DAVIES, David Wyn | director | Sep 1968 | 01 Feb 2013 |
| EDWARDS, Matthew James | director | Feb 1985 | 01 Feb 2017 |
| GEORGE, John Philip | director | Oct 1968 | 30 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Biif Holdco Iii Limited | 06 Apr 2016 | |
| Infrastructure Investments (Roads) Limited | 06 Apr 2016 |
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MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
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MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
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INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
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INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
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BOND, Josh Callum are mutual persons.
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DAVIES, David Wyn, GEORGE, John Philip, CAVILL, John Ivor are mutual persons.
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DAVIES, David Wyn, GEORGE, John Philip, CAVILL, John Ivor are mutual persons.
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DAVIES, David Wyn, GEORGE, John Philip, CAVILL, John Ivor are mutual persons.
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WAN, Sylvia Wen Lynn, GILBEY, Hannah, JONES, Stuart Nigel are mutual persons.
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MITRE SECRETARIES LIMITED is a mutual person.
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BAL, Jasvinder Singh are mutual persons.
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BOWLER, David William, MATTHEWS, Andrew are mutual persons.
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BROOKS, Sally-Ann, JONES, Stuart Nigel, WHITTINGTON, John are mutual persons.
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BROOKS, Sally-Ann, JONES, Stuart Nigel, WHITTINGTON, John are mutual persons.
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CAVILL, John Ivor are mutual persons.
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CAVILL, John Ivor are mutual persons.
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CAVILL, John Ivor are mutual persons.
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CAVILL, John Ivor are mutual persons.
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CAVILL, John Ivor are mutual persons.
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CAVILL, John Ivor are mutual persons.
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FARLEY, Graham, MARONNE, Celine Marie are mutual persons.
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GATES, Antony Richard are mutual persons.
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JONES, Stuart Nigel are mutual persons.
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JONES, Stuart Nigel are mutual persons.
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MCDONAGH, John are mutual persons.
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MCDONAGH, John 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 SHEPPEY ROUTE (HOLDINGS) LIMITED 👀 — a London based business that started in 2003.