SHELDON HOLDINGS LIMITED

Company number 02792411 ·

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Overview

Company type
Private Limited Company
Incorporated
1993-02-22
Registered office
1 Paddington Square, London, England, W2 1GG
Postcode
W2 1GG
Capital
1,760,399,139 GBP
Accounts category
Full

Accounts

Last made up to
2026-01-31
Next due by
2027-10-31
Financial year end
31 January

Confirmation statement

Last statement dated
2026-07-02
Next due by
2027-07-16
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 2 current · 47 resigned

Daniel ROSE Director
Appointed 2025-11-03
Simon FLETCHER Director
Appointed 2023-09-30

View all officers and resignations →

Group structure 14 subsidiaries

Controlled by KINGFISHER HOLDINGS LIMITED — since 2016-04-06

Showing 12 of 14.

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
HALCYON ELECTRICS LIMITED2003-04-23
MERGEACTUAL COMPANY LIMITED1993-04-02

Previous registered addresses 2

AddressChanged on
NORTHWEST HOUSE, 119 MARYLEBONE ROAD, LONDON, NW1 5PX2003-04-01
2 BACHES ST, LONDON, N1 6UB1993-03-24

Among its peers

Among the oldest 25%

of 1,339 similar companies in W, trading since 1993

The class of 1993

45%

of the 437 companies in this sector incorporated in 1993 are still active today; 53% have since been dissolved.

A fact about the year, not a forecast for this company.