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

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

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 8th, March 2024 | accounts
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