OpenCompanies

Shackletons Limited

Company number
03920668
Status
Active
Type
Private Limited Company
Incorporated
7 Feb 2000
Nature of business
Manufacture of other furniture

Registered office

Leigh House
28 - 32 St. Pauls Street
Leeds
LS1 2JT

Previous names

  • Shackletons (Carlinghow) Limited (until 26 Oct 2004)
  • Flipfly Limited (until 9 May 2000)

Officers

NameRoleAppointedResigned
ULLMANN, Joseph Director 21 Oct 2024
BELLINGHAM, Donna Louise Director 21 Oct 2024
ULLMANN, Anthony James, Sir Director 15 Jun 2018
ALLANSON, David John Director 15 Jun 2018

Control

NameNature of controlNotifiedCeased
Shackletons Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Jun 2018
Mr Martyn Kenneth Higgins Ownership Of Shares 50 To 75 Percent 7 Feb 2017 15 Jun 2018
Mrs Tracy Ann Higgins Ownership Of Shares 25 To 50 Percent 6 Apr 2016 15 Jun 2018

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 £172,623 £27,965 78
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -

Connections

Owned by

Shackletons Limited → Shackletons Group Limited

Directors’ other companies

Companies at the same address

Data