SHAFTEC HOLDCO LIMITED

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SHAFTEC HOLDCO LIMITED

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Key Data

Status

In Administration

Company No.

11627033

Incorporation date

17/10/2018

Size

Group

Contacts

Registered address

Registered address

C/O Frp Advisory Trading Limited 2nd Floor, Abbey House, 32 Booth Street, Manchester M2 4ABCopy
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Latest events (Record since 31/10/2022)
dot icon09/04/2026
Registered office address changed from Soho Poolway Park Road Hockley Birmingham West Midlands B18 5JA to C/O Frp Advisory Trading Limited 2nd Floor, Abbey House 32 Booth Street Manchester M2 4AB on 2026-04-09
dot icon09/04/2026
Appointment of an administrator
dot icon26/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon14/07/2025
Confirmation statement made on 2025-07-12 with updates
dot icon15/05/2025
Satisfaction of charge 116270330002 in full
dot icon15/05/2025
Satisfaction of charge 116270330001 in full
dot icon06/01/2025
Group of companies' accounts made up to 2023-12-31
dot icon07/11/2024
Register inspection address has been changed from One St Peter's Square St. Peters Square Manchester M2 3DE England to One St Peter's Square St. Peters Square Manchester M2 3DE
dot icon07/11/2024
Register inspection address has been changed to One St Peter's Square St. Peters Square Manchester M2 3DE
dot icon07/11/2024
Register(s) moved to registered inspection location One St Peter's Square St. Peters Square Manchester M2 3DE
dot icon11/10/2024
Cessation of Shaftec Topco Limited as a person with significant control on 2024-10-09
dot icon11/10/2024
Notification of Ardenton Uk Limited as a person with significant control on 2024-10-09
dot icon06/09/2024
Purchase of own shares.
dot icon04/09/2024
Resolutions
dot icon04/09/2024
Memorandum and Articles of Association
dot icon03/09/2024
Statement of capital on 2024-08-29
dot icon02/09/2024
Statement of capital following an allotment of shares on 2024-08-30
dot icon02/09/2024
Cancellation of shares. Statement of capital on 2024-08-29
dot icon28/08/2024
Registration of charge 116270330003, created on 2024-08-23
dot icon13/08/2024
Confirmation statement made on 2024-07-12 with updates
dot icon23/07/2024
Change of share class name or designation
dot icon09/05/2024
Purchase of own shares.
dot icon02/05/2024
Cancellation of shares. Statement of capital on 2024-02-29
dot icon02/05/2024
Statement of capital on 2023-07-13
dot icon07/01/2024
Statement of capital on 2023-09-19
dot icon03/10/2023
Full accounts made up to 2022-12-31
dot icon02/10/2023
Cancellation of shares. Statement of capital on 2023-09-19
dot icon02/10/2023
Purchase of own shares.
dot icon12/07/2023
Confirmation statement made on 2023-07-12 with updates
dot icon30/01/2023
Appointment of Mr Kyle Makofka as a director on 2023-01-27
dot icon15/12/2022
Termination of appointment of Allan Dunn as a director on 2022-12-02
dot icon04/11/2022
Purchase of own shares. Shares purchased into treasury:
dot icon31/10/2022
Confirmation statement made on 2022-10-16 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dunn, Allan
Director
17/10/2018 - 02/12/2022
46
Makofka, Kyle
Director
27/01/2023 - Present
15
Dodwell, Andrew Nicholas
Director
11/06/2020 - Present
20
Marshall, Scott Thomas
Director
17/10/2018 - 11/06/2020
-
Bradbury, Mike
Director
17/10/2018 - 11/06/2020
6

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SHAFTEC HOLDCO LIMITED

SHAFTEC HOLDCO LIMITED is an(a) In Administration company incorporated on 17/10/2018 with the registered office located at C/O Frp Advisory Trading Limited 2nd Floor, Abbey House, 32 Booth Street, Manchester M2 4AB. There are currently 3 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 SHAFTEC HOLDCO LIMITED?

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SHAFTEC HOLDCO LIMITED is currently In Administration. It was registered on 17/10/2018 .

Where is SHAFTEC HOLDCO LIMITED located?

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SHAFTEC HOLDCO LIMITED is registered at C/O Frp Advisory Trading Limited 2nd Floor, Abbey House, 32 Booth Street, Manchester M2 4AB.

What does SHAFTEC HOLDCO LIMITED do?

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SHAFTEC HOLDCO LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for SHAFTEC HOLDCO LIMITED?

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The latest filing was on 09/04/2026: Registered office address changed from Soho Poolway Park Road Hockley Birmingham West Midlands B18 5JA to C/O Frp Advisory Trading Limited 2nd Floor, Abbey House 32 Booth Street Manchester M2 4AB on 2026-04-09.