SHAFTEC HOLDCO LIMITED
Overview
| Company Name | SHAFTEC HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11627033 |
| 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 SHAFTEC HOLDCO LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is SHAFTEC HOLDCO LIMITED located?
| Registered Office Address | Soho Poolway Park Road Hockley B18 5JA Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHAFTEC HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SHAFTEC HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for SHAFTEC HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 43 pages | AA | ||||||||||||||
Confirmation statement made on Jul 12, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Satisfaction of charge 116270330002 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 116270330001 in full | 4 pages | MR04 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||||||
Register inspection address has been changed from One St Peter's Square St. Peters Square Manchester M2 3DE England to One St Peter's Square St. Peters Square Manchester M2 3DE | 1 pages | AD02 | ||||||||||||||
Register(s) moved to registered inspection location One St Peter's Square St. Peters Square Manchester M2 3DE | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to One St Peter's Square St. Peters Square Manchester M2 3DE | 1 pages | AD02 | ||||||||||||||
Cessation of Shaftec Topco Limited as a person with significant control on Oct 09, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Ardenton Uk Limited as a person with significant control on Oct 09, 2024 | 2 pages | PSC02 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Aug 29, 2024
| 4 pages | SH02 | ||||||||||||||
Cancellation of shares. Statement of capital on Aug 29, 2024
| 4 pages | SH06 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 30, 2024
| 3 pages | SH01 | ||||||||||||||
Registration of charge 116270330003, created on Aug 23, 2024 | 20 pages | MR01 | ||||||||||||||
Confirmation statement made on Jul 12, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Statement of capital on Jul 13, 2023
| 6 pages | SH05 | ||||||||||||||
Cancellation of shares. Statement of capital on Feb 29, 2024
| 4 pages | SH06 | ||||||||||||||
Statement of capital on Sep 19, 2023
| 6 pages | SH02 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on Sep 19, 2023
| 6 pages | SH06 | ||||||||||||||
Who are the officers of SHAFTEC HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DODWELL, Andrew Nicholas | Director | St. Georges Crescent LL13 8DA Wrexham 4 Wales | Wales | British | 86404270001 | |||||
| MAKOFKA, Kyle | Director | Park Road Hockley B18 5JA Birmingham Soho Poolway West Midlands | Canada | Canadian | 304920560001 | |||||
| THANKI, Mitesh | Director | Park Road Hockley B18 5JA Birmingham Soho Poolway West Midlands | England | British | 270983850001 | |||||
| BRADBURY, Mike | Director | Hardman Square Spinningfields M3 3EB Manchester 3 United Kingdom | United Kingdom | British | 251513310001 | |||||
| CURTIS, Thomas Robert | Director | Park Road Hockley B18 5JA Birmingham Soho Poolway United Kingdom | United Kingdom | British | 153199330003 | |||||
| DUNN, Allan | Director | Hardman Square Spinningfields M3 3EB Manchester 3 United Kingdom | England | British | 237454740001 | |||||
| JONES, Robert Stanley | Director | Park Road Hockley B18 5JA Birmingham Soho Poolway United Kingdom | United Kingdom | British | 251513320001 | |||||
| MARLOW, Iain John | Director | Hardman Square Spinningfields M3 3EB Manchester 3 United Kingdom | England | British | 216594710001 | |||||
| MARSHALL, Scott Thomas | Director | Park Road Hockley B18 5JA Birmingham Soho Poolway United Kingdom | United Kingdom | British | 251513340001 |
Who are the persons with significant control of SHAFTEC HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ardenton Uk Limited | Oct 09, 2024 | St. Peter's Square M2 3DE Manchester One St. Peter's Square United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Shaftec Topco Limited | Nov 30, 2018 | One London Wall EC2Y 5EB London 6th Floor England | Yes | ||||||||||
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Natures of Control
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| Ardenton Capital Investments Limited | Oct 17, 2018 | Hardman Square Spinningfields M3 3EB Manchester 3 United Kingdom | Yes | ||||||||||
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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