SHACKLETON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11233540

Incorporation date

05/03/2018

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2018)

12/03/2026

Confirmation statement made on 2026-03-04 with updates

View PDF (5 pages)

23/12/2025

Full accounts made up to 2025-06-27

View PDF (21 pages)

08/05/2025

Statement of capital following an allotment of shares on 2025-04-28

View PDF (12 pages)

02/05/2025

Memorandum and Articles of Association

View PDF (16 pages)

02/05/2025

Resolutions

View PDF (2 pages)

03/04/2025

Full accounts made up to 2024-06-28

View PDF (20 pages)

06/05/2024

Termination of appointment of Gary Hwa as a director on 2024-05-02

View PDF (1 pages)

06/05/2024

Appointment of Sun Young Bong as a director on 2024-05-02

View PDF (2 pages)

14/04/2024

Full accounts made up to 2023-06-30

View PDF (20 pages)

19/03/2024

Confirmation statement made on 2024-03-04 with updates

View PDF (4 pages)

16/12/2023

Resolutions

View PDF (2 pages)

16/12/2023

Memorandum and Articles of Association

View PDF (15 pages)

14/12/2023

Statement of capital following an allotment of shares on 2023-12-01

View PDF (10 pages)

12/09/2023

Change of details for Fusion Global Holdings Limited as a person with significant control on 2023-09-01

View PDF (2 pages)

07/09/2023

Registered office address changed from 6 More London Place London SE1 2DA United Kingdom to 1 More London Place London SE1 2AF on 2023-09-07

View PDF (1 pages)

15/06/2023

Director's details changed for Mr Gary Hwa on 2022-01-29

View PDF (2 pages)

11/05/2023

Full accounts made up to 2022-07-01

View PDF (21 pages)

16/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

15/03/2023

Second filing of Confirmation Statement dated 2022-03-04

View PDF (4 pages)

16/03/2022

Confirmation statement made on 2022-03-04 with updates

View PDF (5 pages)

03/03/2022

Full accounts made up to 2021-07-02

View PDF (21 pages)

20/12/2021

Appointment of Omar Ali as a director on 2021-11-18

View PDF (2 pages)

20/12/2021

Termination of appointment of Marcel Andre Van Loo as a director on 2021-11-18

View PDF (1 pages)

06/12/2021

Resolutions

View PDF (2 pages)

06/12/2021

Memorandum and Articles of Association

View PDF (14 pages)

02/12/2021

Change of share class name or designation

View PDF (2 pages)

02/12/2021

Statement of capital following an allotment of shares on 2021-11-18

View PDF (6 pages)

06/07/2021

Termination of appointment of Alan Shaun William Crawford as a director on 2021-06-30

View PDF (1 pages)

15/04/2021

Confirmation statement made on 2021-03-04 with updates

View PDF (4 pages)

22/01/2021

Full accounts made up to 2020-07-03

View PDF (19 pages)

26/05/2020

Statement of capital following an allotment of shares on 2020-05-18

View PDF (3 pages)

17/03/2020

Confirmation statement made on 2020-03-04 with updates

View PDF (4 pages)

10/12/2019

Full accounts made up to 2019-06-28

View PDF (16 pages)

02/07/2019

Statement of capital following an allotment of shares on 2019-06-24

View PDF (3 pages)

03/06/2019

Appointment of Rodney Hunten Bonnard as a director on 2019-05-23

View PDF (2 pages)

31/05/2019

Termination of appointment of Paul Geoffrey Maddox as a director on 2019-05-23

View PDF (1 pages)

18/03/2019

Confirmation statement made on 2019-03-04 with updates

View PDF (4 pages)

24/10/2018

Current accounting period extended from 2019-03-31 to 2019-06-30

View PDF (1 pages)

16/06/2018

Appointment of Paul Geoffrey Maddox as a director on 2018-03-29

View PDF (3 pages)

16/06/2018

Appointment of Alan Shaun William Crawford as a director on 2018-03-29

View PDF (3 pages)

03/05/2018

Statement of capital following an allotment of shares on 2018-04-05

View PDF (3 pages)

13/04/2018

Registered office address changed from 6 More Place London SE1 2DA United Kingdom to 6 More London Place London SE1 2DA on 2018-04-13

View PDF (1 pages)

05/03/2018

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/06/2025

Next confirmation date

04/03/2027

Last change occurred

27/06/2025

Accounts

Full

Last made up date

27/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SHACKLETON HOLDINGS LIMITED

SHACKLETON HOLDINGS LIMITED is an(a) Active company incorporated on 05/03/2018 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHACKLETON HOLDINGS LIMITED?

SHACKLETON HOLDINGS LIMITED is currently Active. It was registered on 05/03/2018 .

Where is SHACKLETON HOLDINGS LIMITED located?

SHACKLETON HOLDINGS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does SHACKLETON HOLDINGS LIMITED do?

SHACKLETON HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SHACKLETON HOLDINGS LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-04 with updates.