R P Shedden Holdings Limited. net worth, address, company information. Free

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R P Shedden Holdings Limited (Companies House Registration Number 07163859) is a private limited company started on 2010-02-22 originating in England. The company is located at 15 Devonshire Square, London EC2M 4YW. Having undergone a change in 2020-07-22, the previous name the enterprise used was Pod Interiors Limited. R P Shedden Holdings Limited operates Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	R P Shedden Holdings Limited
Number	07163859
Date of Incorporation:	Mon, 22nd Feb 2010
End of financial year:	30 June
Address:	15 Devonshire Square, London, EC2M 4YW
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 1 managing director that can be found in this business, we can name: Ryan S. (in the company from 06 April 2020). The official register reports 2 persons of significant control, namely: Ryan S. owns over 3/4 of shares, 3/4 to full of voting rights, ME15 6LE Maidstone, Kent. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-02-28	2012-02-29	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-12-31
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	1	102	1,602	26,500
Current Assets	-	-	-	-	-	-	-	-	-	1	2,001	1,742	26,500
Shareholder Funds	1	1	1	1	1	1	1	1	1	1	-	-	-

People with significant control

Ryan S.

31 March 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Pod Architects Limited

6 April 2016 - 31 March 2020

Legal authority	Companies Act 2006
Legal form	Uk Private Company Limited By Shares
Country registered	England And Wales
Place registered	Uk Register Of Companies
Registration number	06831219
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 24th, October 2023 \| gazette	Free Download (1 page)

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 24th, October 2023 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2023 filed on: 11th, October 2023 \| accounts	Free Download (7 pages)
(DS01) Application to strike the company off the register filed on: 11th, October 2023 \| dissolution	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 30th June 2023 filed on: 12th, September 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 23rd July 2023 filed on: 30th, August 2023 \| confirmation statement	Free Download (4 pages)
(AA01) Accounting reference date changed from 30th June 2022 to 31st December 2022 filed on: 30th, January 2023 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control 27th July 2022 filed on: 1st, August 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 28th July 2022 director's details were changed filed on: 1st, August 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 28th July 2022 filed on: 1st, August 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 23rd July 2022 filed on: 1st, August 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th June 2021 filed on: 14th, January 2022 \| accounts	Free Download (8 pages)
(AD01) Address change date: 4th November 2021. New Address: 15 Devonshire Square London London EC2M 4YW. Previous address: 3rd Floor 36 Spital Square London E1 6DY England filed on: 4th, November 2021 \| address	Free Download (1 page)
(CH01) On 21st December 2020 director's details were changed filed on: 26th, July 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 23rd July 2021 filed on: 26th, July 2021 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 21st December 2020 filed on: 26th, July 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th June 2020 filed on: 13th, April 2021 \| accounts	Free Download (7 pages)
(TM01) 24th July 2020 - the day director's appointment was terminated filed on: 16th, September 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 23rd July 2020 filed on: 23rd, July 2020 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 22nd July 2020 filed on: 22nd, July 2020 \| resolution	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 31st March 2020 filed on: 21st, July 2020 \| persons with significant control	Free Download (1 page)
(SH01) Statement of Capital on 31st March 2020: 102.00 GBP filed on: 21st, July 2020 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control 31st March 2020 filed on: 21st, July 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 6th April 2020 filed on: 21st, July 2020 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 31st March 2020: 102.00 GBP filed on: 21st, July 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 31st March 2020: 102.00 GBP filed on: 21st, July 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 22nd February 2020 filed on: 20th, March 2020 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th June 2019 filed on: 22nd, January 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 22nd February 2019 filed on: 25th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th June 2018 filed on: 22nd, February 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 22nd February 2018 filed on: 23rd, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th June 2017 filed on: 29th, November 2017 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th June 2016 filed on: 23rd, February 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 22nd February 2017 filed on: 23rd, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th June 2015 filed on: 8th, March 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 22nd February 2016 with full list of members filed on: 3rd, March 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 3rd March 2016: 1.00 GBP capital
(AD01) Address change date: 3rd March 2016. New Address: 3rd Floor 36 Spital Square London E1 6DY. Previous address: Pod Architects 33 Great Sutton Street London EC1V 0DX filed on: 3rd, March 2016 \| address	Free Download (1 page)
(TM01) 19th August 2015 - the day director's appointment was terminated filed on: 20th, August 2015 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th June 2014 filed on: 9th, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 22nd February 2015 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 22nd February 2014 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th June 2013 filed on: 27th, January 2014 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th June 2012 filed on: 13th, November 2013 \| accounts	Free Download (3 pages)
(AA01) Current accounting period shortened from 28th February 2013 to 30th June 2012 filed on: 13th, November 2013 \| accounts	Free Download (1 page)
(CH01) On 20th September 2013 director's details were changed filed on: 27th, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 22nd February 2013 with full list of members filed on: 28th, February 2013 \| annual return	Free Download (4 pages)
(TM02) 26th October 2012 - the day secretary's appointment was terminated filed on: 26th, October 2012 \| officers	Free Download (1 page)
(TM01) 26th October 2012 - the day director's appointment was terminated filed on: 26th, October 2012 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 29th February 2012 filed on: 23rd, October 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 22nd February 2012 with full list of members filed on: 22nd, February 2012 \| annual return	Free Download (6 pages)
(CH01) On 15th February 2012 director's details were changed filed on: 15th, February 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd November 2011 filed on: 22nd, November 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd November 2011 filed on: 22nd, November 2011 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 28th February 2011 filed on: 22nd, November 2011 \| accounts	Free Download (2 pages)
(TM01) 12th September 2011 - the day director's appointment was terminated filed on: 12th, September 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 22nd February 2011 with full list of members filed on: 1st, June 2011 \| annual return	Free Download (5 pages)
(NEWINC) Incorporation filed on: 22nd, February 2010 \| incorporation	Free Download (21 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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