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.
Office Address | 93 - 95 Gloucester Place |
Town | London |
Post code | W1U 6JQ |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2016-11-30 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
Net Worth | 100 | |||||
Balance Sheet | ||||||
Cash Bank On Hand | 2 022 787 | 2 869 470 | 29 694 | 14 926 | ||
Current Assets | 855 692 | 2 022 787 | 2 869 470 | 4 741 839 | 5 418 374 | |
Debtors | 855 692 | 1 424 861 | 1 049 706 | |||
Other Debtors | 621 | 1 161 701 | 786 546 | |||
Cash Bank In Hand | 100 | |||||
Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
Reserves/Capital | ||||||
Shareholder Funds | 100 | |||||
Other | ||||||
Amounts Owed By Related Parties | 855 071 | |||||
Amounts Owed To Group Undertakings | 298 864 | 235 624 | 353 624 | 755 720 | ||
Average Number Employees During Period | 2 | 2 | ||||
Corporation Tax Payable | 264 329 | 7 369 | ||||
Corporation Tax Recoverable | 263 160 | 263 160 | ||||
Creditors | 302 097 | 248 857 | 617 953 | 763 089 | ||
Current Asset Investments | 3 287 284 | 4 353 742 | ||||
Investments Fixed Assets | 906 955 | 462 556 | 462 556 | 462 556 | 462 556 | |
Net Current Assets Liabilities | 855 692 | 1 720 690 | 2 620 613 | 4 123 886 | 4 655 285 | |
Number Shares Issued Fully Paid | 712 | |||||
Other Creditors | 3 233 | 13 233 | ||||
Other Investments Other Than Loans | 3 287 284 | 4 353 742 | ||||
Par Value Share | 1 | 1 | ||||
Total Assets Less Current Liabilities | 1 762 647 | 2 183 246 | 3 083 169 | 4 586 442 | 5 117 841 | |
Number Shares Allotted | 100 | |||||
Share Capital Allotted Called Up Paid | 100 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 21st, January 2024 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy