Shack Properties Limited
- Company number
- 13861482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jan 2022
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Black Rock Holdings No 6 Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAY, Georgina Ellie | Director | 20 Jan 2022 | |
| TODD, Stephen | Director | 20 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Georgina Ellie May | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jan 2022 | 9 May 2025 |
| Stephen Todd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jan 2022 | 9 May 2025 |
| Oulton Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 May 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £57,292 | £7,554 | 2 |
| 31 Dec 2023 | -£21,867 | £6,162 | 2 |
| 31 Aug 2022 | -£6,940 | - | 2 |
Connections
Owned by
Shack Properties Limited → Oulton Holdings Limited → Krishmay Holdings Limited
Directors’ other companies
- MAY, Georgina Ellie - Director at Certus Holdings Limited