H Shackleton (holdings) Limited is a private limited company that can be found at 1 Nevill Street, Abergavenny NP7 5AA. Incorporated on 2017-08-18, this 6-year-old company is run by 2 directors.
Director Ian S., appointed on 18 August 2017. Director Geoffrey S., appointed on 18 August 2017.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-07-31 and the due date for the subsequent filing is 2024-08-14. Additionally, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 1 Nevill Street |
| Town | Abergavenny |
| Post code | NP7 5AA |
| Country of origin | United Kingdom |
| Registration Number | 10922787 |
| Date of Incorporation | Fri, 18th Aug 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (86 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 18 August 2017
Position: Director
Appointed: 18 August 2017
The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Geoffrey S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Ian S. This PSC owns 25-50% shares and has 25-50% voting rights.
Geoffrey S.
| Notified on | 5 March 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ian S.
| Notified on | 18 August 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 31st Jul 2023 filed on: 31st, July 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy