SHACKLETON HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shackleton Holdings Limited. The company was founded 6 years ago and was given the registration number 11233540. The firm's registered office is in LONDON. You can find them at 6 More London Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	SHACKLETON HOLDINGS LIMITED
Company Number	:	11233540
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 March 2018
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	6 More London Place, London, United Kingdom, SE1 2DA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, More London Place, London, England, SE1 2AF	Director	18 November 2021	Active
1, More London Place, London, England, SE1 2AF	Director	23 May 2019	Active
5, Times Square, 10036 - 6530, New York, United States,	Director	05 March 2018	Active
22/F, Citic Tower, 1 Tim Mei Avenue, Central, Hong Kong, Hong Kong,	Director	05 March 2018	Active
6, More London Place, London, SE1 2DA	Director	29 March 2018	Active
Cross Towers, Antonio Vivaldistraat 150, Amsterdam, Netherlands, 1083 HP	Director	05 March 2018	Active
6, More London Place, London, SE1 2DA	Director	29 March 2018	Active

People with Significant Control

Fusion Global Holdings Limited
Notified on	:	05 March 2018
Status	:	Active
Country of residence	:	England
Address	:	1, More London Place, London, England, SE1 2AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)