SHACKLETON HOLDINGS LIMITED
Overview
| Company Name | SHACKLETON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11233540 |
| 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 SHACKLETON HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SHACKLETON HOLDINGS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHACKLETON HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 27, 2025 |
What is the status of the latest confirmation statement for SHACKLETON HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2026 |
| Overdue | No |
What are the latest filings for SHACKLETON HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 04, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||
Full accounts made up to Jun 27, 2025 | 21 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 28, 2025
| 12 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||||||
Full accounts made up to Jun 28, 2024 | 20 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Sun Young Bong as a director on May 02, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Gary Hwa as a director on May 02, 2024 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Jun 30, 2023 | 20 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 04, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 01, 2023
| 10 pages | SH01 | ||||||||||||||||||
Change of details for Fusion Global Holdings Limited as a person with significant control on Sep 01, 2023 | 2 pages | PSC05 | ||||||||||||||||||
Registered office address changed from 6 More London Place London SE1 2DA United Kingdom to 1 More London Place London SE1 2AF on Sep 07, 2023 | 1 pages | AD01 | ||||||||||||||||||
Director's details changed for Mr Gary Hwa on Jan 29, 2022 | 2 pages | CH01 | ||||||||||||||||||
Full accounts made up to Jul 01, 2022 | 21 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Mar 04, 2022 | 4 pages | RP04CS01 | ||||||||||||||||||
Confirmation statement made on Mar 04, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Jul 02, 2021 | 21 pages | AA | ||||||||||||||||||
Appointment of Omar Ali as a director on Nov 18, 2021 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Marcel Andre Van Loo as a director on Nov 18, 2021 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of SHACKLETON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALI, Omar | Director | More London Place SE1 2AF London 1 England | England | British | 285123860001 | |||||
| BONG, Sun Young | Director | More London Place SE1 2AF London 1 England | South Korea | South Korean | 322730490001 | |||||
| BONNARD, Rodney Hunten | Director | More London Place SE1 2AF London 1 England | United Kingdom | British | 259080330001 | |||||
| DAVIS, Peter | Director | Times Square 10036 - 6530 New York 5 United States | United States | American | 243756650001 | |||||
| CRAWFORD, Alan Shaun William | Director | More London Place SE1 2DA London 6 | United Kingdom | British | 244776200001 | |||||
| HWA, Gary | Director | Citic Tower 1 Tim Mei Avenue, Central Hong Kong 22/F Hong Kong | Hong Kong | American | 243756660002 | |||||
| LOO, Marcel Andre Van | Director | Antonio Vivaldistraat 150 1083 HP Amsterdam Cross Towers Netherlands | Netherlands | Dutch | 179665000001 | |||||
| MADDOX, Paul Geoffrey | Director | More London Place SE1 2DA London 6 | England | British | 300581700001 |
Who are the persons with significant control of SHACKLETON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fusion Global Holdings Limited | Mar 05, 2018 | More London Place SE1 2AF London 1 England | No | ||||||||||
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Natures of Control
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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