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 Number10922787
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/08/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 11 NEVILL STREET
Post TownABERGAVENNY
CountyMONMOUTHSHIRE
CountryUNITED KINGDOM
PostcodeNP7 5AA

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/08/2024
Last Made Up Date31/07/2023

Return

Next Due Date15/09/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 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 local scale
Map of H SHACKLETON (HOLDINGS) LIMITED at district scale
Map of H SHACKLETON (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)