Shaftesbury Holdings Limited, London
Shaftesbury Holdings Limited is a private limited company. Situated at 93 - 95 Gloucester Place, London W1U 6JQ, the aforementioned 8 years old business was incorporated on 2015-11-17 and is categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205).2 directors can be found in this business: Tracy K. (appointed on 22 November 2023), Paul H. (appointed on 17 November 2015). Moving to the secretaries (1 in total), we can name: Tracy K. (appointed on 25 April 2023).
| About | |
|---|---|
| Name: Shaftesbury Holdings Limited | |
| Number: 09875122 | |
| Incorporation date: 2015-11-17 | |
| End of financial year: 31 March |
| Address: |
93 - 95 Gloucester Place London W1U 6JQ |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Fiduchi Trustees Limited
16 December 2022
| Address | 1st Floor, Kensington Chambers 46/50 Kensington Place, St Helier, Jersey, JE4 0ZE, Jersey |
| Legal authority | Jersey |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 65830 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul H.
6 April 2016 - 16 December 2022
| Nature of control: |
25-50% shares |
Nicola H.
6 April 2016 - 16 December 2022
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2016-11-30 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Current Assets | - | 855,692 | 2,022,787 | 2,869,470 | 4,741,839 | 5,418,374 |
| Total Assets Less Current Liabilities | - | 1,762,647 | 2,183,246 | 3,083,169 | 4,586,442 | 5,117,841 |
| Number Shares Allotted | 100 | - | - | - | - | - |
| Shareholder Funds | 100 | - | - | - | - | - |
The deadline for Shaftesbury Holdings Limited confirmation statement filing is 2023-11-23. The latest one was submitted on 2022-11-09. The target date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 March 2022.
3 persons of significant control are listed in the official register, namely: Fiduchi Trustees Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 46/50 Kensington Place, St Helier, JE4 0ZE Jersey. Paul H. that owns 1/2 or less of shares. Nicola H. that owns 1/2 or less of shares.
Company filing
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 21st, January 2024 | accounts |
Free Download
(8 pages)
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