Richard Thomas Shiels Limited
- Company number
- 15579528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Mar 2024
- Nature of business
- Dormant Company
- Corporate group
- The Office Of The Family House Of Shiels LLP (4 companies)
Registered office
Previous names
- Richard Thomas Jones Limited (until 11 Dec 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Office Of The Family House Of Shiels Llp | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
22 May 2025 | |
| Richard- Thomas | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
26 Jun 2024 | 22 May 2025 |
| Richard Thomas Shiels | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
7 Dec 2024 | 22 Jan 2025 |
| Ultimate Beneficial Owner Richard- Thomas Xxx | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
3 Jul 2024 | 8 Jan 2025 |
| Master Richard Thomas Shiels | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
20 Mar 2024 | 3 Jul 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 24 Mar 2025 Dormant | £1 |
Connections
Owned by
Richard Thomas Shiels Limited → The Office Of The Family House Of Shiels LLP