SHAFTESBURY HOLDINGS LIMITED
Overview
| Company Name | SHAFTESBURY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09875122 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHAFTESBURY HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is SHAFTESBURY HOLDINGS LIMITED located?
| Registered Office Address | 93 - 95 Gloucester Place W1U 6JQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHAFTESBURY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SHAFTESBURY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for SHAFTESBURY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 09, 2023 with updates | 4 pages | CS01 | ||
Appointment of Miss Tracy Kingsnorth as a director on Nov 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nicola Karen Herman as a director on Nov 22, 2023 | 1 pages | TM01 | ||
Appointment of Miss Tracy Kingsnorth as a secretary on Apr 25, 2023 | 2 pages | AP03 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Notification of Fiduchi Trustees Limited as a person with significant control on Dec 16, 2022 | 2 pages | PSC02 | ||
Cessation of Paul Stephen Herman as a person with significant control on Dec 16, 2022 | 1 pages | PSC07 | ||
Cessation of Nicola Karen Herman as a person with significant control on Dec 16, 2022 | 1 pages | PSC07 | ||
Registration of charge 098751220002, created on Dec 16, 2022 | 43 pages | MR01 | ||
Satisfaction of charge 098751220001 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from , Jeffreys Henry Llp 5-7 Cranwood Street, London, EC1V 9EE, England to 93 - 95 Gloucester Place London W1U 6JQ on Jan 21, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 098751220001, created on Apr 20, 2021 | 11 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Nov 03, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 09, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Nov 16, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of SHAFTESBURY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KINGSNORTH, Tracy | Secretary | Gloucester Place W1U 6JQ London 93 - 95 England | 308407850001 | |||||||
| HERMAN, Paul Stephen | Director | 60 Wise Lane NW7 2RG London Highfield Lodge United Kingdom | United Kingdom | British | 142382800001 | |||||
| KINGSNORTH, Tracy | Director | Gloucester Place W1U 6JQ London 93 - 95 England | England | British | 281288000001 | |||||
| HERMAN, Nicola Karen | Director | 60 Wise Lane NW7 2RG London Highfield Lodge United Kingdom | England | British | 167504570001 |
Who are the persons with significant control of SHAFTESBURY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fiduchi Trustees Limited | Dec 16, 2022 | 46/50 Kensington Place St Helier JE4 0ZE Jersey 1st Floor, Kensington Chambers Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Stephen Herman | Apr 06, 2016 | Gloucester Place W1U 6JQ London 93 - 95 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Nicola Karen Herman | Apr 06, 2016 | Gloucester Place W1U 6JQ London 93 - 95 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0