SHACKLETON DUKE EXECUTIVE SEARCH LIMITED

SHACKLETON DUKE EXECUTIVE SEARCH LIMITED is an active private limited company, incorporated on 10 December 2015. The nature of the business is Other activities of employment placement agencies. The company's registered office is on Sheepscar Court, Leeds. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. SHACKLETON DUKE EXECUTIVE SEARCH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CAPITAL HOUSE 7 SHEEPSCAR COURT
Address Line 2	NORTHSIDE BUSINESS PARK
Post Town	LEEDS
Country	ENGLAND
Postcode	LS7 2BB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/07/2024
Last Made Up Date	12/07/2023

Return

Next Due Date	09/01/2017
Last Made Up Date	12/12/2015

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)

78109 - Other activities of employment placement agencies

Company Name History

From incorporation onwards:

SHACKLETON DUKE EXECUTIVE SEARCH LIMITED

Directors

(The company's officers)

MR MARC CUNLIFFE

(~52 year old British national)

NETWORK HOUSE STUBS BECK LANE, CLECKHEATON, BD19 4TT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/03/2024

MR OLIVER DAVIES

(~29 year old British national)

FLAT 15 75 RODLEY LANE, LEEDS, WEST YORKSHIRE, LS13 1NG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/02/2023

Shareholders

(Persons of Significant Control)

Mr Marc Lee Cunliffe

(~52 year old British national)

Capital House, 7 Sheepscar Court, Northside Business Park, Leeds, LS7 2BB, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Source: Companies House

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)