H SHACKLETON (HOLDINGS) LIMITED
H SHACKLETON (HOLDINGS) LIMITED is an active private limited company, incorporated on 18 August 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Nevill Street, Abergavenny. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. H SHACKLETON (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10922787 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 18/08/2017 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 1 NEVILL STREET |
---|
Post Town | ABERGAVENNY |
---|
County | MONMOUTHSHIRE |
---|
Country | UNITED KINGDOM |
---|
Postcode | NP7 5AA |
---|
Accounts
Accounting Reference Date | 31st October |
---|
Accounts Next Due Date | 31/07/2024 |
---|
Accounts Last Made Up Date | 31/10/2022 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 14/08/2024 |
---|
Last Made Up Date | 31/07/2023 |
---|
Return
Next Due Date | 15/09/2018 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
H SHACKLETON (HOLDINGS) LIMITED
Directors
(The company's officers)
MR GEOFFREY JOHN SHACKLETON
(~57 year old British national)
1 NEVILL STREET, ABERGAVENNY, MONMOUTHSHIRE, NP7 5AA, UNITED KINGDOM
- Current Director
- Gives occupation as PHARMACIST
- Usually resident in WALES
Appointed on 18/08/2017
MR IAN JAMES SHACKLETON
(~59 year old British national)
1 NEVILL STREET, ABERGAVENNY, MONMOUTHSHIRE, NP7 5AA, UNITED KINGDOM
- Current Director
- Gives occupation as PHARMACIST
- Usually resident in UNITED KINGDOM
Appointed on 18/08/2017
Shareholders
(Persons of Significant Control)
Mr Ian James Shackleton
(~59 year old British national)
1, Nevill Street, Abergavenny, Monmouthshire, NP7 5AA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/08/2017
Mr Geoffrey John Shackleton
(~57 year old British national)
1, Nevill Street, Abergavenny, Monmouthshire, NP7 5AA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/03/2018
Connections
(Shared officers)
- MR GEOFFREY JOHN SHACKLETON
- MR GEOFFREY JOHN SHACKLETON
- MR IAN JAMES SHACKLETON
- MR GEOFFREY JOHN SHACKLETON
H SHACKLETON LIMITED
- MR GEOFFREY JOHN SHACKLETON
- MR IAN JAMES SHACKLETON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
H SHACKLETON (HOLDINGS) LIMITED: Maps
Maps show the location of the postcode of the registered office, NP7 5AA.
Map of H SHACKLETON (HOLDINGS) LIMITED at local scale
Map of H SHACKLETON (HOLDINGS) LIMITED at district scale
More Companies in NP7 5AA
Other companies with registered offices in NP7 5AA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)