Shaftesbury Holdings Limited LONDON


Founded in 2015, Shaftesbury Holdings, classified under reg no. 09875122 is an active company. Currently registered at 93 - 95 Gloucester Place W1U 6JQ, London the company has been in the business for nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Tracy K. and Paul H.. In addition one secretary - Tracy K. - is with the firm. As of 29 March 2024, there was 1 ex director - Nicola H.. There were no ex secretaries.

Shaftesbury Holdings Limited Address / Contact

Office Address 93 - 95 Gloucester Place
Town London
Post code W1U 6JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09875122
Date of Incorporation Tue, 17th Nov 2015
Industry Activities of financial services holding companies
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Tracy K.

Position: Director

Appointed: 22 November 2023

Tracy K.

Position: Secretary

Appointed: 25 April 2023

Paul H.

Position: Director

Appointed: 17 November 2015

Nicola H.

Position: Director

Appointed: 17 November 2015

Resigned: 22 November 2023

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Fiduchi Trustees Limited from Jersey, Jersey. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Paul H. This PSC owns 25-50% shares. Then there is Nicola H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Fiduchi Trustees Limited

1st Floor, Kensington Chambers 46/50 Kensington Place, St Helier, Jersey, JE4 0ZE, Jersey

Legal authority Jersey
Legal form Limited Company
Country registered Jersey
Place registered Jersey
Registration number 65830
Notified on 16 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul H.

Notified on 6 April 2016
Ceased on 16 December 2022
Nature of control: 25-50% shares

Nicola H.

Notified on 6 April 2016
Ceased on 16 December 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-03-312018-03-312019-03-312020-03-312021-03-31
Net Worth100     
Balance Sheet
Cash Bank On Hand  2 022 7872 869 47029 69414 926
Current Assets 855 6922 022 7872 869 4704 741 8395 418 374
Debtors 855 692  1 424 8611 049 706
Other Debtors 621  1 161 701786 546
Cash Bank In Hand100     
Net Assets Liabilities Including Pension Asset Liability100     
Reserves/Capital
Shareholder Funds100     
Other
Amounts Owed By Related Parties 855 071    
Amounts Owed To Group Undertakings  298 864235 624353 624755 720
Average Number Employees During Period    22
Corporation Tax Payable    264 3297 369
Corporation Tax Recoverable    263 160263 160
Creditors  302 097248 857617 953763 089
Current Asset Investments    3 287 2844 353 742
Investments Fixed Assets 906 955462 556462 556462 556462 556
Net Current Assets Liabilities 855 6921 720 6902 620 6134 123 8864 655 285
Number Shares Issued Fully Paid  712   
Other Creditors  3 23313 233  
Other Investments Other Than Loans    3 287 2844 353 742
Par Value Share1 1   
Total Assets Less Current Liabilities 1 762 6472 183 2463 083 1694 586 4425 117 841
Number Shares Allotted100     
Share Capital Allotted Called Up Paid100     

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-03-31
filed on: 21st, January 2024
Free Download (8 pages)

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