SHEPTON HOLDINGS LIMITED
Company Number 02147472
Status
Active
Incorporated
July 15, 1987
Entity Type
Ltd
Registered Office
Security House The Summit
Sunbury On Thames
TW16 5DB
74990
Previous Names
HENLYS HOLDINGS LIMITED
Ceased on Oct 13, 1989
CAI LIMITED
Ceased on Feb 17, 1988
ALNERY NO. 616 LIMITED
Ceased on Dec 3, 1987
Financial Calendar & Filing Registry
Filing Classification
Full
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Dec 4, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
SHEPTON HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02147472, this organization has been active since July 1987. Primarily in the 74990 sector, the business maintains its official headquarters at Security House The Summit. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jul 11, 2026
Capital
Mar 12, 2026
Capital
Mar 12, 2026
Insolvency
Mar 12, 2026
Resolution
Mar 12, 2026
Confirmation Statement
Dec 9, 2025
Incorporation
Sep 26, 2025
Resolution
Sep 26, 2025
Change Of Constitution
Sep 25, 2025
Capital
Sep 24, 2025
Accounts
Jun 11, 2025
Confirmation Statement
Dec 2, 2024
Officers
Jul 24, 2024
Officers
Jul 24, 2024
Accounts
Jun 29, 2024
Confirmation Statement
Dec 1, 2023
Officers
Aug 24, 2023
Officers
Aug 24, 2023
Address
Aug 23, 2023
Accounts
Jul 13, 2023
Confirmation Statement
Jan 9, 2023
Persons With Significant Control
Nov 4, 2022
Persons With Significant Control
Nov 4, 2022
Capital
Oct 26, 2022
Capital
Oct 26, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Johnson Controls International Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Adt Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
13%
over 39 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
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