Sheraton Holdings Limited

Active02591333 Private limited company
Incorporated
13 March 1991 (35 years)
Industry
Activities of head offices (70100)
Owned by
Roger Alexander Lightfoot
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2016
British
Born January 1991 (35)
Tobin, Hugo Charles Edward Victor
Secretary · Appointed 14 November 2013
British
Director · Appointed 14 November 2013
British
Born February 1992 (34)
Officer history (5 former)
14 December 2016
25 November 2015
Resigned Lightfoot, Roger Alexander as Director
14 November 2013
Appointed Tobin, Hugo Charles Edward Victor as Secretary
14 November 2013
Appointed Tobin, Hugo Charles Edward Victor as Director
14 November 2013
Resigned Tobin, Clive John as Secretary
14 November 2013
Resigned Tobin, Clive John as Director
10 December 2003
Appointed Tobin, Clive John as Secretary
10 December 2003
Resigned Lightfoot, Roger Alexander as Secretary
13 March 1993
Resigned Tobin, John Clive as Director
13 March 1991
Appointed Tobin, John Clive as Director
13 March 1991
Appointed Lightfoot, Roger Alexander as Secretary
13 March 1991
Appointed Lightfoot, Roger Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 29 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1944 (82)

Holdings 1

Companies where Sheraton Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates19 February 2026
11 July 2025Total exemption full accounts31 March 2025
13 March 2025Confirmation statement with no updates13 March 2025
18 October 2024Total exemption full accounts31 March 2024
13 March 2024Confirmation statement with no updates13 March 2024
Show all recent filings

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