SHIELD HOLDINGS LIMITED

Dissolved Cheshire

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
S

SHIELD HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 23 Oct 1995 Dissolved Cheshire, United Kingdom website.com
Activities of other holding companies n.e.c.

Previous Company Names

HAZELREALM LIMITED 23 Oct 1995 — 22 Dec 1995
Accounts Submitted 18 Aug 2022
Confirmation Submitted 4 May 2022 Next due 3 May 2023 38 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Winnington Avenue Northwich Cheshire CW8 4DX

Full company profile for SHIELD HOLDINGS LIMITED (03116859), a dissolved company based in Cheshire, United Kingdom. Incorporated 23 Oct 1995. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £9.83m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Nov 20221£9.83m£9.83m

Officers

Officers

1 active 2 resigned
Status
Paul HeyDirectorBritishEngland6128 Jun 2019Active

Shareholders

Shareholders (1)

Microtek Medical Holdings, Inc.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ecolab Inc.

United States Of America

Active
Notified 13 Sept 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ecolab (u.k.) Holdings Limited

Ceased 13 Sept 2019

Ceased
Ceased

Group Structure

Group Structure

SHIELD HOLDINGS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jun 2025GazetteGazette Dissolved Liquidation
26 Mar 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
15 Jan 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
3 Jan 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
23 Nov 2022ResolutionResolutions
26 Jun 2025 Gazette

Gazette Dissolved Liquidation

26 Mar 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

15 Jan 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 Jan 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

23 Nov 2022 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

10 months ago on 26 Jun 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 26 Mar 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 15 Jan 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 3 Jan 2024

Resolutions

3 years ago on 23 Nov 2022