Shackletons Holdings Limited (number 13039945) is a private limited company started on 2020-11-24 in United Kingdom. The enterprise is located at Mentor House, Ainsworth Street, Blackburn BB1 6AY. Shackletons Holdings Limited operates SIC code: 64209 which means "activities of other holding companies n.e.c.".
Company details
Name | Shackletons Holdings Limited |
Number | 13039945 |
Date of Incorporation: | Tuesday 24th November 2020 |
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. |
Moving to the 2 directors that can be found in the above-mentioned firm, we can name: David S. (in the company from 24 November 2020), Paul S. (appointment date: 24 November 2020). The Companies House reports 3 persons of significant control, namely: Shackletons Property Holdings Limited can be found at Ainsworth Street, BB1 6AY Blackburn. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul S. owns 1/2 or less of shares, 1/2 or less of voting rights, David S. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts 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 | - | - |
People with significant control
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 |
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(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) |