Shaftec Holdco Limited. Head office in Birmingham. Check Director.

Shaftec Holdco Limited, Birmingham

Shaftec Holdco Limited is a private limited company. Located at Soho Poolway Park Road, Hockley, Birmingham B18 5JA, this 5 years old company was incorporated on 2018-10-17 and is categorised as "activities of venture and development capital companies" (Standard Industrial Classification: 64303).
3 directors can be found in the company: Kyle M. (appointed on 27 January 2023), Andrew D. (appointed on 11 June 2020), Mitesh T. (appointed on 11 June 2020).

About
Name: Shaftec Holdco Limited
Number: 11627033
Incorporation date: 2018-10-17
End of financial year: 31 December


Address:	Soho Poolway Park Road Hockley Birmingham B18 5JA
SIC code:	64303 - Activities of venture and development capital companies

Company staff

People with significant control

Shaftec Topco Limited

30 November 2018

Address	6th Floor One London Wall, Spinningfields, London, EC2Y 5EB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	11638298
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ardenton Capital Investments Limited

17 October 2018 - 30 November 2018

Address	3 Hardman Square, Spinningfields, Manchester, M3 3EB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10438389
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Shaftec Holdco Limited confirmation statement filing is 2024-07-26. The latest one was sent on 2023-07-12. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Shaftec Topco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at One London Wall, Spinningfields, EC2Y 5EB London. Ardenton Capital Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Hardman Square, Spinningfields, M3 3EB Manchester.

Company filing

Filter filings by category:

Type		Free download
SH06	Cancellation of shares. Statement of Capital on 29th February 2024: 50700.00 GBP filed on: 2nd, May 2024 \| capital	Free Download (4 pages)

Type		Free download
SH06	Cancellation of shares. Statement of Capital on 29th February 2024: 50700.00 GBP filed on: 2nd, May 2024 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 3rd, October 2023 \| accounts	Free Download (19 pages)
SH03	Purchase of own shares filed on: 2nd, October 2023 \| capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 19th September 2023: 50745.00 GBP filed on: 2nd, October 2023 \| capital	Free Download (6 pages)
CS01	Confirmation statement with updates 12th July 2023 filed on: 12th, July 2023 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 27th January 2023 filed on: 31st, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd December 2022 filed on: 15th, December 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 16th October 2022 filed on: 31st, October 2022 \| confirmation statement	Free Download (5 pages)
AAMD	Amended full accounts data made up to 31st December 2021 filed on: 10th, August 2022 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 13th, July 2022 \| accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 1st October 2021 filed on: 12th, March 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 6th, January 2022 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 16th October 2021 filed on: 29th, October 2021 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 28th February 2021 filed on: 5th, March 2021 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 27th October 2020 filed on: 6th, January 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 4th December 2020 filed on: 30th, December 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 23rd, October 2020 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 16th October 2020 filed on: 22nd, October 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 11th June 2020 filed on: 26th, August 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 11th June 2020 filed on: 26th, August 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 11th June 2020 filed on: 26th, August 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th June 2020 filed on: 26th, August 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom on 21st August 2020 to Soho Poolway Park Road Hockley Birmingham West Midlands B18 5JA filed on: 21st, August 2020 \| address	Free Download (2 pages)
CS01	Confirmation statement with updates 16th October 2019 filed on: 28th, October 2019 \| confirmation statement	Free Download (6 pages)
SH02	Sub-division of shares on 30th November 2018 filed on: 19th, December 2018 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 30th November 2018: 54700.00 GBP filed on: 19th, December 2018 \| capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 19th, December 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 19th, December 2018 \| resolution	Free Download (70 pages)
PSC07	Cessation of a person with significant control 30th November 2018 filed on: 10th, December 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 30th November 2018 filed on: 10th, December 2018 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 116270330002, created on 30th November 2018 filed on: 4th, December 2018 \| mortgage	Free Download (51 pages)
MR01	Registration of charge 116270330001, created on 30th November 2018 filed on: 3rd, December 2018 \| mortgage	Free Download (43 pages)
NEWINC	Incorporation filed on: 17th, October 2018 \| incorporation	Free Download (38 pages)
SH01	Statement of Capital on 17th October 2018: 1.00 GBP capital
AA01	Current accounting period extended from 31st October 2019 to 31st December 2019 filed on: 17th, October 2018 \| accounts	Free Download (1 page)

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