# Shackletons Holdings Limited

## Details

- **Company number:** [13039945](https://find-and-update.company-information.service.gov.uk/company/13039945)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Nov 2020
- **Registered office:** MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, BB1 6AY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Shackletons Property Holdings Limited](/group/8410) (10 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHACKLETON, Paul Andrew | director | 24 Nov 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 | £2 | - | - |



## Owned by

Shackletons Holdings Limited → [Shackletons Property Holdings Limited](/company/13039778)



## Controls

- [SDV Trade Racks Limited](/company/05520719) (05520719)
- [Shackletons Garden Centre Limited](/company/04303803) (04303803)



## Directors' other companies

- [SHACKLETON, Paul Andrew](/person/7395951) - director at [SDV Trade Racks Limited](/company/05520719)
- [SHACKLETON, Paul Andrew](/person/7395951) - director at [Shackletons Gallery Limited](/company/16942985)
- [SHACKLETON, Paul Andrew](/person/7395951) - director at [Shackletons Property Holdings Limited](/company/13039778)



## Registered address

427 companies are registered at this address - likely a registration agent.