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SHACKLETONS GROUP LIMITED

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

This company is commonly known as Shackletons Group Limited. The company was founded 6 years ago and was given the registration number 11037491. The firm's registered office is in LEEDS. You can find them at Leigh House, 28 - 32 St. Pauls Street, Leeds, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SHACKLETONS GROUP LIMITED
Company Number:11037491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Leigh House, 28 - 32 St. Pauls Street, Leeds, England, LS1 2JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leigh House, 28 - 32 St. Pauls Street, Leeds, England, LS1 2JT

Director15 June 2018Active
Leigh House, 28 - 32 St. Pauls Street, Leeds, England, LS1 2JT

Director14 January 2019Active
Lucas House, Weaving Lane, Dewsbury, United Kingdom, WF12 9QR

Director30 October 2017Active
Lucas House, Weaving Lane, Dewsbury, United Kingdom, WF12 9QR

Director30 October 2017Active

People with Significant Control

Sir Anthony James Ullmann
Notified on:15 June 2018
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:Leigh House, 28 - 32 St. Pauls Street, Leeds, England, LS1 2JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martyn Kenneth Higgins
Notified on:30 October 2017
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:Lucas House, Weaving Lane, Dewsbury, United Kingdom, WF12 9QR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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