Sheppey Route (Holdings) Limited
Sheppey Route (Holdings) Limited
#04918710 • Active
Founded: 02/10/2003
Industries: Activities of head offices
Location: 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Total Liabilities £1.57m
↑ 54%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Josh Callum Bond | Director | 14/05/2024 | British | 33 years |
| John Philip George | Solicitor | 30/06/2023 | British | 56 years |
| Matthew James Edwards | Associate Director | 01/02/2017 | British | 40 years |
| David Wyn Davies | Accountant | 01/02/2013 | British | 56 years |
Role:
Director
Appointed:
14/05/2024
Nationality:
British
Age:
33 years
Role:
Solicitor
Appointed:
30/06/2023
Nationality:
British
Age:
56 years
Role:
Associate Director
Appointed:
01/02/2017
Nationality:
British
Age:
40 years
Role:
Accountant
Appointed:
01/02/2013
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Infrastructure Investments (roads) Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Biif Holdco Iii Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
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| Creditors (< 1 year) | |||
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| Net Assets | |||
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| Other Information | |||
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| Number of Employees | |||
Charges
1 charge registered
The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Finance Parties (Securitytrustee) Outstanding
Created 19/02/2004Land, investments, plant and machinery, credit balances, book debts, other contracts, insurances, in...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27/02/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 20/02/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 18/02/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 21/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/09/2024 | Accounts | Accounts With Accounts Type Small | View (20 pages) |
| 11/06/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 14/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
27/02/2025 Address
Change Registered Office Address Company With Date Old Address New Address
18/02/2025 Persons With Significant Control
Change To A Person With Significant Control