Sheldon Holdings Limited

Active02792411 Private limited company
Incorporated
22 February 1993 (33 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1 Paddington Square
London
W2 1GG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2025
Also at Halcyon Finance Limited, Kingfisher Information Technology Services (UK) Limited, Kingfisher Group Limited · more companies
British
Born April 1984 (42)
Director · Appointed 30 September 2023
Also at Kingfisher Group Limited, Kingfisher France Limited, Sheldon Poland Investments Limited · more companies
British
Born February 1976 (50)
Officer history (47 former)
3 November 2025
Appointed Rose, Daniel as Director
31 October 2025
Resigned Barry, Chloe Silvana as Director
30 September 2023
Appointed Fletcher, Simon as Director
30 September 2023
Resigned Smith, Julian James Lawrence as Director
1 December 2021
Resigned Moore, Paul Anthony as Director
1 December 2021
Appointed Barry, Chloe Silvana as Director
1 June 2021
Resigned Moore, Paul as Secretary
6 March 2020
Appointed Smith, Julian James Lawrence as Director
6 March 2020
Resigned Kendall, Gaylene Jennefer as Director
19 July 2019
Appointed Kendall, Gaylene Jennefer as Director
19 July 2019
Resigned Groleau, Jean-Noel Hughes Roger as Director
15 September 2016
Appointed Moore, Paul as Secretary
15 September 2016
Resigned Cordeschi, Richard as Secretary
4 July 2016
Appointed Moore, Paul Anthony as Director
4 July 2016
11 September 2015
Appointed Groleau, Jean-Noel Hughes Roger as Director
7 September 2015
Resigned Altoft, Robert Derek as Director
7 September 2015
Resigned Paramor, David Richard as Director
7 August 2015
Resigned Morris, David as Secretary
7 August 2015
Resigned Morris, David Charles as Director
7 August 2015
Appointed Cordeschi, Richard as Secretary
27 February 2015
Appointed Morris, David as Secretary
27 February 2015
Resigned Hudson, Kathryn Barbara as Secretary
11 December 2014
Appointed Morris, David Charles as Director
11 December 2014
Appointed Altoft, Robert Derek as Director
23 September 2013
Resigned Marsh, Bruce as Director
19 September 2013
Resigned Altoft, Robert Derek as Director
1 August 2013
Appointed Altoft, Robert Derek as Director
14 June 2013
Appointed Hudson, Kathryn Barbara as Secretary
14 June 2013
Resigned Moore, Paul as Secretary
21 February 2013
Resigned O'Byrne, Kevin as Director
7 September 2012
Resigned Hudson, Kathryn Barbara as Secretary
7 September 2012
Appointed Moore, Paul as Secretary
1 June 2012
Resigned Wardle, Rosemary Clare Francesca as Secretary
1 June 2012
Resigned Hudson, Kathryn Barbara as Director
1 June 2012
Resigned Folland, Nicholas James as Director
1 June 2012
Appointed Hudson, Kathryn Barbara as Secretary
20 July 2011
Appointed Marsh, Bruce as Director
20 July 2011
Appointed Hudson, Kathryn Barbara as Director
17 September 2010
Resigned Chambers, Martin Bertram as Director
17 September 2010
Appointed Wardle, Rosemary Clare Francesca as Director
17 September 2010
Appointed Wardle, Rosemary Clare Francesca as Secretary
17 September 2010
Resigned Chambers, Martin Bertram as Secretary
23 July 2009
Appointed O'Byrne, Kevin as Director
23 July 2009
Appointed Chambers, Martin Bertram as Director
22 December 2008
Appointed Paramor, David Richard as Director
22 December 2008
Resigned Skelton, James Alan as Director
27 October 2008
Appointed Skelton, James Alan as Director
13 October 2008
Resigned Tatton Brown, Duncan Eden as Director
2 February 2008
Resigned Murphy, Gerard Martin, Dr as Director
26 July 2007
Appointed Folland, Nicholas James as Director
26 July 2007
Resigned Jones, Helen Mary as Director
31 March 2004
Resigned Weir, Helen Alison as Director
1 February 2004
Appointed Tatton Brown, Duncan Eden as Director
10 November 2003
Appointed Chambers, Martin Bertram as Secretary
10 November 2003
Resigned Stokes, Martin Howard as Secretary
19 May 2003
Appointed Murphy, Gerard Martin, Dr as Director
16 September 2002
Resigned Cheshire, Ian Michael, Sir as Director
16 April 2002
Appointed Cheshire, Ian Michael, Sir as Director
29 January 2001
Appointed Weir, Helen Alison as Director
29 January 2001
Resigned Rowley, Philip Edward as Director
19 August 1999
Appointed Stokes, Martin Howard as Secretary
19 August 1999
Resigned Davies, Nigel James Maxwell as Secretary
25 September 1998
Resigned Percival, Anthony Henry as Director
25 September 1998
Appointed Rowley, Philip Edward as Director
31 July 1998
Resigned Roberts Thomas, Caroline Emma as Secretary
31 July 1998
Appointed Davies, Nigel James Maxwell as Secretary
20 January 1997
Resigned Jones, Helen Mary as Secretary
20 January 1997
Appointed Roberts Thomas, Caroline Emma as Secretary
11 July 1996
Appointed Jones, Helen Mary as Secretary
11 July 1996
Resigned Guy, Estelle Una as Secretary
3 July 1995
Appointed Jones, Helen Mary as Director
3 July 1995
1 May 1995
Appointed Percival, Anthony Henry as Director
30 April 1995
Resigned Hunter, Rebecca Jane as Secretary
30 April 1995
Resigned Kerr-Muir, James Rodier as Director
27 March 1995
Appointed Guy, Estelle Una as Secretary
19 August 1994
19 August 1994
Resigned Smith, Alan Keith Patrick as Director
19 August 1994
Resigned Mulcahy, Geoffrey John, Sir as Director
16 May 1994
Appointed Hunter, Rebecca Jane as Secretary
16 May 1994
14 January 1994
Appointed Mulcahy, Geoffrey John, Sir as Director
14 January 1994
Resigned Sutherland, Alexander Christian as Director
14 January 1994
14 January 1994
Appointed Smith, Alan Keith Patrick as Director
14 January 1994
Resigned Robertson, Andrew Bruce as Secretary
14 January 1994
Resigned Robertson, Andrew Bruce as Director
27 May 1993
Appointed Kerr-Muir, James Rodier as Director
16 March 1993
Resigned Instant Companies Limited as Corporate Nominee Director
10 March 1993
Appointed Robertson, Andrew Bruce as Secretary
10 March 1993
Appointed Sutherland, Alexander Christian as Director
10 March 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 March 1993
Appointed Robertson, Andrew Bruce as Director
22 February 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 February 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09404258

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Kingfisher PLC
Kingfisher Holdings Limited Owns 75–100% of shares
Eijsvogel Finance Limited Owns 75–100% of shares
Halcyon Finance Limited Owns 75–100% of shares
Kingfisher Group Limited Owns 75–100% of shares (as a firm)
Kingfisher Pension Trustee Limited Owns 75–100% of shares
Kingfisher Scottish Limited Partnership Holds 25–50% of voting rights
Kingfisher Properties Investments Limited Owns 75–100% of shares
Sheldon Holdings Limited This company Owns 75–100% of shares
B&Q Properties Limited Owns 75–100% of shares
B&Q Properties New Malden Limited Owns 75–100% of shares
Kingfisher France Limited Owns 75–100% of shares
Kingfisher International Products Limited Owns 75–100% of shares
Kingfisher TMB Limited Owns 75–100% of shares
New England Paint Company Limited Owns 25–50% of shares
Zeus Land Investments Limited Owns 75–100% of shares

Filings 217

DateDescriptionMade Up ToPagesPDF
9 August 2026Full accounts31 January 2026
9 July 2026Confirmation statement with no updates2 July 2026
7 November 2025Appointment of a director
4 November 2025Termination of appointment of a director
11 August 2025Full accounts31 January 2025
Show all 217 filings

Some other companies at this address

Alcedo Finance Limited
Eijsvogel Finance Limited
Halcyon Finance Limited
Kingfisher France Limited
Kingfisher Group Limited
Kingfisher Holdings Limited

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