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- SHACKLETON HOLDINGS LIMITED
SHACKLETON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SHACKLETON HOLDINGS LIMITED
COMPANY NUMBER
11233540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/03/2018
(6 years and 9 months old)
WEBSITE
www.shacktech.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
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 |
---|---|---|
FUSION GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SHACKLETON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
INSURWAVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/05/2024 | Event: Gary Hwa (924375666) has left the board |
Date: 08/05/2024 | Event: New Board Member Sun Young Bong (932273049) Appointed |
Date: 18/04/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SHACKLETON HOLDINGS 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 SHACKLETON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHACKLETON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/03/2018 - Present (6 years and 9 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/05/2019 - Present (5 years and 7 months) Born in Mar 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
18/11/2021 - Present (3 years and 1 months) Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/11/2021 - Present (3 years and 1 months) Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
02/05/2024 - Present (7 months) Born in Jul 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FUSION GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
EY CATALYST LIMITED | Active - Accounts Filed | View Report |
SHACKLETON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
INSURWAVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/05/2024 | Event: Gary Hwa (924375666) has left the board |
Date: 08/05/2024 | Event: New Board Member Sun Young Bong (932273049) Appointed |
Date: 18/04/2024 | Event: New Accounts filed |
Date: 24/03/2024 | Event: New Confirmation Statement filed |
Date: 16/05/2023 | Event: New Accounts filed |
Date: 22/03/2023 | Event: New Confirmation Statement filed |
Date: 21/03/2022 | Event: New Confirmation Statement filed |
Date: 08/03/2022 | Event: New Accounts filed |
Date: 31/12/2021 | Event: New Board Member Omar Ali (928512386) Appointed |
Date: 22/12/2021 | Event: New Board Member Omar Ali (929071145) Appointed |
Date: 22/12/2021 | Event: Marcel Andre Van Loo (917966500) has left the board |
Date: 21/04/2021 | Event: New Confirmation Statement filed |
Date: 27/01/2021 | Event: New Accounts filed |
Date: 27/03/2020 | Event: New Confirmation Statement filed |
Date: 17/12/2019 | Event: New Accounts filed |
Date: 05/06/2019 | Event: New Board Member Rodney Hunten Bonnard (925908033) Appointed |
Date: 04/06/2019 | Event: Paul Geoffrey Maddox (924749271) has left the board |
Date: 25/03/2019 | Event: New Confirmation Statement filed |
Date: 27/06/2018 | Event: Alan Shaun William Crawford (924749270) has left the board |
Date: 27/06/2018 | Event: New Board Member Alan Shaun William Crawford (924477620) Appointed |
Date: 20/06/2018 | Event: New Board Member Alan Shaun William Crawford (924749270) Appointed |
Date: 20/06/2018 | Event: New Board Member Paul Geoffrey Maddox (924749271) Appointed |
Date: 17/04/2018 | Event: Change in Reg. Office |
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