H SHACKLETON (HOLDINGS) LIMITED - ABERGAVENNY
| Company Profile | Company Filings |
Overview
H SHACKLETON (HOLDINGS) LIMITED is a Private Limited Company from ABERGAVENNY UNITED KINGDOM and has the status: Active.
H SHACKLETON (HOLDINGS) LIMITED was incorporated 6 years ago on 18/08/2017 and has the registered number: 10922787. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
H SHACKLETON (HOLDINGS) LIMITED was incorporated 6 years ago on 18/08/2017 and has the registered number: 10922787. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
H SHACKLETON (HOLDINGS) LIMITED - ABERGAVENNY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
1 NEVILL STREET
ABERGAVENNY
MONMOUTHSHIRE
NP7 5AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAN JAMES SHACKLETON | May 1964 | British | Director | 2017-08-18 | CURRENT |
| GEOFFREY JOHN SHACKLETON | May 1966 | British | Director | 2017-08-18 | CURRENT |
| JOHN BRIAN SHACKLETON | Sep 1936 | British | Director | 2017-08-18 UNTIL 2018-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Geoffrey John Shackleton | 2018-03-05 | 5/1966 | Abergavenny Monmouthshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Ian James Shackleton | 2017-08-18 | 5/1964 | Abergavenny Monmouthshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| H_SHACKLETON_(HOLDINGS)_L - Accounts | 2023-07-27 | 31-10-2022 | £5,570,000 equity |
| H_SHACKLETON_(HOLDINGS)_L - Accounts | 2022-06-28 | 31-10-2021 | £5,570,000 equity |
| H_SHACKLETON_(HOLDINGS)_L - Accounts | 2021-07-30 | 31-10-2020 | £5,570,000 equity |
| H_SHACKLETON_(HOLDINGS)_L - Accounts | 2020-09-26 | 31-10-2019 | £5,570,000 equity |
| H_SHACKLETON_(HOLDINGS)_L - Accounts | 2019-05-18 | 31-10-2018 | £5,570,000 equity |