SHACKLETONS HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Shackletons Holdings Limited. The company was founded 3 years ago and was given the registration number 13039945. The firm's registered office is in BLACKBURN. You can find them at Mentor House, Ainsworth Street, Blackburn, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | SHACKLETONS HOLDINGS LIMITED |
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| Company Number | : | 13039945 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 November 2020 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom, BB1 6AY |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY | Director | 24 November 2020 | Active |
| Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY | Director | 24 November 2020 | Active |
People with Significant Control
| Mr Paul Andrew Shackleton |
| Notified on | : | 15 February 2021 |
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| Status | : | Active |
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| Date of birth | : | August 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Shackletons Property Holdings Limited |
| Notified on | : | 15 February 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Mentor House, Ainsworth Street, Blackburn, England, BB1 6AY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr David Mark Shackleton |
| Notified on | : | 24 November 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)