Shackletons Holdings Limited, Blackburn
Shackletons Holdings Limited is a private limited company. Registered at Mentor House, Ainsworth Street, Blackburn BB1 6AY, this 3 years old enterprise was incorporated on 2020-11-24 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).2 directors can be found in the company: David S. (appointed on 24 November 2020), Paul S. (appointed on 24 November 2020).
| About | |
|---|---|
| Name: Shackletons Holdings Limited | |
| Number: 13039945 | |
| Incorporation date: 2020-11-24 | |
| End of financial year: 30 June |
| Address: |
Mentor House Ainsworth Street Blackburn BB1 6AY |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Shackletons Property Holdings Limited
15 February 2021
| Address | Mentor House Ainsworth Street, Blackburn, BB1 6AY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13039778 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul S.
15 February 2021 - 15 February 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
David S.
24 November 2020 - 15 February 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-12-31 | 2022-06-30 | 2023-06-30 |
| Current Assets | 2 | 2,730,964 | 2,556,710 |
| Fixed Assets | - | 4,250,002 | 6,286,473 |
| Total Assets Less Current Liabilities | 2 | 6,757,364 | 8,553,586 |
| Number Shares Allotted | 2 | - | - |
The deadline for Shackletons Holdings Limited confirmation statement filing is 2023-12-08. The most current confirmation statement was filed on 2022-11-24. The due date for the next annual accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up until 30 June 2022.
3 persons of significant control are reported in the Companies House, namely: Shackletons Property Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Ainsworth Street, BB1 6AY Blackburn. Paul S. who has 1/2 or less of shares, 1/2 or less of voting rights. David S. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 8th, March 2024 | accounts |
Free Download
(12 pages)
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