SHACKLETONS PROPERTY HOLDINGS LIMITED

SHACKLETONS PROPERTY HOLDINGS LIMITED is an active private limited company, incorporated on 24 November 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ainsworth Street, Blackburn. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. SHACKLETONS PROPERTY HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	MENTOR HOUSE
Address Line 2	AINSWORTH STREET
Post Town	BLACKBURN
County	LANCASHIRE
Country	UNITED KINGDOM
Postcode	BB1 6AY

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/12/2024
Last Made Up Date	24/11/2023

Return

Next Due Date	22/12/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
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:

SHACKLETONS PROPERTY HOLDINGS LIMITED

Directors

(The company's officers)

MR DAVID MARK SHACKLETON

(~56 year old British national)

MENTOR HOUSE AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/11/2020

MR PAUL ANDREW SHACKLETON

(~53 year old British national)

MENTOR HOUSE AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/11/2020

Shareholders

(Persons of Significant Control)

Mr David Mark Shackleton

(~56 year old British national)

Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, 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 24/11/2020

Mr Paul Andrew Shackleton

(~54 year old British national)

Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/02/2021

Connections

(Shared officers)

SDV TRADE RACKS LIMITED

MR PAUL ANDREW SHACKLETON

SHACKLETONS GARDEN CENTRE LIMITED

MR DAVID MARK SHACKLETON

SHACKLETONS HOLDINGS LIMITED

MR DAVID MARK SHACKLETON
MR PAUL ANDREW SHACKLETON

THE PAVILION COFFEE HOUSE & BRASSERIE LIMITED

MR DAVID MARK SHACKLETON

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)