SHENRON HOLDINGS LIMITED
LONDON KALDOR HOLDINGS LIMITED

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Company number 05083083
Status Active
Incorporation Date 24 March 2004
Company Type Private Limited Company
Address C/O JOHN KALDOR FABRICMAKER UK LTD CENTRO 4, 20-23 MANDELA STREET, LONDON, NW1 0DU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Group of companies' accounts made up to 30 June 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 . The most likely internet sites of SHENRON HOLDINGS LIMITED are www.shenronholdings.co.uk, and www.shenron-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Shenron Holdings Limited is a Private Limited Company. The company registration number is 05083083. Shenron Holdings Limited has been working since 24 March 2004. The present status of the company is Active. The registered address of Shenron Holdings Limited is C O John Kaldor Fabricmaker Uk Ltd Centro 4 20 23 Mandela Street London Nw1 0du. . HENDERSON, Paul Robert is a Secretary of the company. HENDERSON, Paul Robert is a Director of the company. RODGERS, Dominic is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HENDERSON, Paul Robert
Appointed Date: 24 March 2004

Director
HENDERSON, Paul Robert
Appointed Date: 24 March 2004
66 years old

Director
RODGERS, Dominic
Appointed Date: 24 March 2004
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 2004
Appointed Date: 24 March 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 March 2004
Appointed Date: 24 March 2004

SHENRON HOLDINGS LIMITED Events

11 Apr 2017
Group of companies' accounts made up to 30 June 2016
01 Apr 2016
Group of companies' accounts made up to 30 June 2015
31 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000

07 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000

26 Feb 2015
Group of companies' accounts made up to 30 June 2014
...
... and 39 more events
05 Apr 2004
New director appointed
01 Apr 2004
Company name changed kaldor holdings LIMITED\certificate issued on 01/04/04
30 Mar 2004
Secretary resigned
30 Mar 2004
Director resigned
24 Mar 2004
Incorporation

SHENRON HOLDINGS LIMITED Charges

9 April 2013
Charge code 0508 3083 0004
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge.…
30 September 2009
Debenture
Delivered: 6 October 2009
Status: Satisfied on 19 April 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 May 2004
Debenture
Delivered: 22 May 2004
Status: Satisfied on 29 October 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 2004
Debenture
Delivered: 20 May 2004
Status: Satisfied on 4 October 2007
Persons entitled: John Kaldor Fabricmaker Pty Limited
Description: All right title estate and other interests in each of the…