SHACKLETON HOLDINGS LIMITED: Filings
Overview
| Company Name | SHACKLETON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11233540 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||||||||||
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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 | ||||||||||||||||||
| ||||||||||||||||||||
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