SHACKS HOLIDAY LIMITED

Key Data

Status

Active

Company No.

13851428

Incorporation date

17/01/2022

Size

Total Exemption Full

Classification

Other holiday and other collective accommodation (55.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2022)

02/06/2026

Statement of capital following an allotment of shares on 2026-03-19

View PDF (8 pages)

07/05/2026

Resolutions

View PDF (3 pages)

07/05/2026

Memorandum and Articles of Association

View PDF (16 pages)

07/05/2026

Resolutions

View PDF (3 pages)

07/05/2026

Statement of capital following an allotment of shares on 2026-03-20

View PDF (6 pages)

20/04/2026

Change of details for Mr Harry Edward Tomkinson as a person with significant control on 2026-03-02

View PDF (5 pages)

08/04/2026

Change of share class name or designation

View PDF (2 pages)

08/04/2026

Resolutions

View PDF (3 pages)

01/04/2026

Statement of capital following an allotment of shares on 2026-03-02

View PDF (8 pages)

05/12/2025

Total exemption full accounts made up to 2025-01-31

View PDF (13 pages)

03/07/2025

Confirmation statement made on 2025-06-06 with updates

View PDF (4 pages)

14/02/2025

Registered office address changed from St. John's Chambers Love Street Chester CH1 1QN United Kingdom to St John's Chambers Love Street Chester CH1 1QY on 2025-02-14

View PDF (1 pages)

31/01/2025

Total exemption full accounts made up to 2024-01-31

View PDF (12 pages)

20/06/2024

Confirmation statement made on 2024-06-06 with updates

View PDF (4 pages)

11/09/2023

Certificate of change of name

View PDF (3 pages)

21/08/2023

Withdrawal of a person with significant control statement on 2023-08-21

View PDF (2 pages)

21/08/2023

Notification of Harry Edward Tomkinson as a person with significant control on 2023-06-08

View PDF (2 pages)

09/08/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

28/06/2023

Memorandum and Articles of Association

View PDF (11 pages)

28/06/2023

Resolutions

View PDF (1 pages)

26/06/2023

Termination of appointment of Charles James Tomkinson as a director on 2023-06-20

View PDF (1 pages)

20/06/2023

Statement of capital following an allotment of shares on 2023-06-08

View PDF (3 pages)

20/06/2023

Statement of capital following an allotment of shares on 2023-06-08

View PDF (4 pages)

19/06/2023

Statement of capital following an allotment of shares on 2023-06-08

View PDF (3 pages)

19/06/2023

Cessation of Charles James Tomkinson as a person with significant control on 2023-06-08

View PDF (1 pages)

19/06/2023

Notification of a person with significant control statement

View PDF (2 pages)

19/06/2023

Cessation of Harry Edward Tomkinson as a person with significant control on 2023-06-08

View PDF (1 pages)

06/06/2023

Confirmation statement made on 2023-06-06 with updates

View PDF (3 pages)

13/10/2022

Certificate of change of name

View PDF (3 pages)

12/10/2022

Registered office address changed from St. Johns Chambers Love Street Chester CH1 1QN United Kingdom to St. John's Chambers Love Street Chester CH1 1QN on 2022-10-12

View PDF (1 pages)

12/10/2022

Change of details for Mr Charles James Tomkinson as a person with significant control on 2022-10-12

View PDF (2 pages)

12/10/2022

Change of details for Mr Harry Edward Tomkinson as a person with significant control on 2022-10-12

View PDF (2 pages)

12/10/2022

Director's details changed for Mr Charles James Tomkinson on 2022-10-12

View PDF (2 pages)

12/10/2022

Director's details changed for Mr Harry Edward Tomkinson on 2022-10-12

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/01/2025

Next confirmation date

06/06/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
2
14.95K
-
0.00
13.81K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About SHACKS HOLIDAY LIMITED

SHACKS HOLIDAY LIMITED is an(a) Active company incorporated on 17/01/2022 with the registered office located at St John's Chambers, Love Street, Chester CH1 1QY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHACKS HOLIDAY LIMITED?

SHACKS HOLIDAY LIMITED is currently Active. It was registered on 17/01/2022 .

Where is SHACKS HOLIDAY LIMITED located?

SHACKS HOLIDAY LIMITED is registered at St John's Chambers, Love Street, Chester CH1 1QY.

What does SHACKS HOLIDAY LIMITED do?

SHACKS HOLIDAY LIMITED operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

What is the latest filing for SHACKS HOLIDAY LIMITED?

The latest filing was on 02/06/2026: Statement of capital following an allotment of shares on 2026-03-19.