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Shield Holdco Ltd
Shield Holdco Ltd is a dissolved company incorporated on 16 April 2010 with the registered office located in Abingdon, Oxfordshire. Shield Holdco Ltd was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 August 2017
(8 years ago)
Was
7 years old
at the time of dissolution
Company No
07225356
Private limited company
Age
15 years
Incorporated
16 April 2010
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Shield Holdco Ltd
Contact
Address
The Pentagon Abingdon Science Park
Abingdon
Oxford
Oxfordshire
OX14 3YP
Same address for the past
14 years
Companies in OX14 3YP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Nicholas Paul Seaton Bray
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1965
Salim Nathoo
Director • Investment Professional • British • Lives in UK • Born in Mar 1971
Mr Roy Gordon Mackenzie
Director • Investment Professional • British • Lives in United States • Born in Jul 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Apax Partners LLP
Mr Roy Gordon Mackenzie and Salim Nathoo are mutual people.
Active
Apax Partners UK Ltd
Salim Nathoo is a mutual person.
Active
De La Rue Limited
Nicholas Paul Seaton Bray is a mutual person.
Active
Apax Partners Worldwide Holdings Ltd
Salim Nathoo is a mutual person.
Active
Apax E Member Limited
Salim Nathoo is a mutual person.
Active
Travelport Group Investments Limited
Nicholas Paul Seaton Bray is a mutual person.
Active
Travelport International Operations Limited
Nicholas Paul Seaton Bray is a mutual person.
Active
Toro Private Holdings I, Ltd
Nicholas Paul Seaton Bray is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Mar 2015
For period
31 Mar
⟶
31 Mar 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£540.8M
Increased by £90.96M (+20%)
Total Liabilities
-£306.95M
Increased by £65.34M (+27%)
Net Assets
£233.85M
Increased by £25.61M (+12%)
Debt Ratio (%)
57%
Increased by 3.05% (+6%)
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
8 Years Ago on 10 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 10 Oct 2016
Confirmation Submitted
9 Years Ago on 26 Apr 2016
Mr Nicholas Paul Seaton Bray Details Changed
9 Years Ago on 14 Nov 2015
Charge Satisfied
10 Years Ago on 20 Jul 2015
Charge Satisfied
10 Years Ago on 20 Jul 2015
Charge Satisfied
10 Years Ago on 20 Jul 2015
Charge Satisfied
10 Years Ago on 20 Jul 2015
Full Accounts Submitted
10 Years Ago on 23 Jun 2015
Mr Nicholas Paul Seaton Bray Details Changed
10 Years Ago on 27 Mar 2015
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Get Credit Report
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Documents
Submitted on 8 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 8 May 2017
Appointment of a voluntary liquidator
Submitted on 10 Oct 2016
Resolutions
Submitted on 10 Oct 2016
Declaration of solvency
Submitted on 10 Oct 2016
Annual return made up to 16 April 2016 with full list of shareholders
Submitted on 26 Apr 2016
Director's details changed for Mr Nicholas Paul Seaton Bray on 14 November 2015
Submitted on 20 Nov 2015
Satisfaction of charge 2 in full
Submitted on 20 Jul 2015
Satisfaction of charge 1 in full
Submitted on 20 Jul 2015
Satisfaction of charge 3 in full
Submitted on 20 Jul 2015
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Repayment History
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