# Shack Properties Limited

## Details

- **Company number:** [13861482](https://find-and-update.company-information.service.gov.uk/company/13861482)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jan 2022
- **Registered office:** UNIT 17, RIVERSIDE HOUSE HIGH FORCE ROAD, RIVERSIDE PARK, MIDDLESBROUGH, TS2 1RH
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Black Rock Holdings No 6 Limited](/group/95108) (10 companies)



## 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 |



## Owned by

Shack Properties Limited → [Oulton Holdings Limited](/company/16258716) → [Krishmay Holdings Limited](/company/16258632)




## Directors' other companies

- [MAY, Georgina Ellie](/person/8251018) - director at [Certus Holdings Limited](/company/13949336)