Shackletons Holdings Limited
- Company number
- 13039945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Nov 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Shackletons Property Holdings Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHACKLETON, Paul Andrew | Director | 24 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Andrew Shackleton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Feb 2021 | 15 Feb 2021 |
| Mr David Mark Shackleton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2020 | 15 Feb 2021 |
| Shackletons Property Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £4,177,220 | £1,401 | 2 |
| 30 Jun 2024 | £3,906,985 | £93,183 | 2 |
| 30 Jun 2023 | £4,651,978 | £36,193 | 2 |
| 30 Jun 2022 | £4,667,389 | £920,916 | 2 |
| 31 Dec 2020 Dormant | £2 | - | - |
Connections
Owned by
Shackletons Holdings Limited → Shackletons Property Holdings Limited
Controls
- SDV Trade Racks Limited (05520719)
- Shackletons Garden Centre Limited (04303803)
Directors’ other companies
- SHACKLETON, Paul Andrew - Director at SDV Trade Racks Limited
- SHACKLETON, Paul Andrew - Director at Shackletons Gallery Limited
- SHACKLETON, Paul Andrew - Director at Shackletons Property Holdings Limited
Registered address
422 companies are registered at this address - likely a registration agent.