SHACKLETONS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SHACKLETONS GROUP LIMITED
COMPANY NUMBER
11037491
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/10/2017
(7years old)
WEBSITE
http://shackletonsltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/10/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 2JT
Telephone: 01924868470
TPS: No
Leigh House
28-32 St. Pauls Street
LEEDS
LS1 2JT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHACKLETONS GROUP LIMITED | Active - Accounts Filed | View Report |
| SHACKLETONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary Riva Ullmann (932851791) Appointed |
| 20/09/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHACKLETONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHACKLETONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHACKLETONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2018 - Present (6 years and 4 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
21/10/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/10/2017 - 15/06/2018 (7 months) Born in Dec 1962 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
30/10/2017 - 15/06/2018 (7 months) Born in Oct 1965 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
14/01/2019 - 28/10/2019 (9 months) Born in Jan 1961 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHACKLETONS GROUP LIMITED | Active - Accounts Filed | View Report |
| SHACKLETONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary Riva Ullmann (932851791) Appointed |
| 20/09/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 11/12/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 13/11/2019 | Andrew Michael Allwood (923150745) has left the board |
| 24/10/2019 | Change in Reg. Office |
| 29/05/2019 | New Accounts filed |
| 28/01/2019 | New Board Member Andrew Michael Allwood (923150745) Appointed |
| 12/11/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Board Member Anthony James Ullmann (901754903) Appointed |
| 27/06/2018 | Martyn Kenneth Higgins (914116276) has left the board |
| 27/06/2018 | Tracy Ann Higgins (914116250) has left the board |
| 27/06/2018 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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