Shackleton Holdings Limited
Company Profile
live
MicroShackleton Holdings Limited
11233540•Private Limited With Share Capital
1 More London Place, London, SE12AF
Get Full Access
Incorporated
05/03/2018
Company Age
8 years
Directors
4
Employees
4
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Shackleton Holdings Limited (11233540) is a private limited with share capital incorporated on 05/03/2018 (8 years old) and registered in london, SE12AF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 05/03/2018
SE12AF
4 employees
Financial Overview
Total Assets
£16.49M
Liabilities
£5.07M
Net Assets
£11.42M
Cash
£322.6K
Key Metrics
4
Employees
4
Directors
6
Shareholders
Board of Directors
4
Name
Position
Filed Documents
44
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2025
Capital Allotment Shares
Category:Capital
Date:08-05-2025
Resolution
Category:Resolution
Date:02-05-2025
Memorandum Articles
Category:Incorporation
Date:02-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2024
Memorandum Articles
Category:Incorporation
Date:16-12-2023
Resolution
Category:Resolution
Date:16-12-2023
Capital Allotment Shares
Category:Capital
Date:14-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2021
Resolution
Category:Resolution
Date:06-12-2021
Memorandum Articles
Category:Incorporation
Date:06-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:02-12-2021
Capital Allotment Shares
Category:Capital
Date:02-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2021
Capital Allotment Shares
Category:Capital
Date:26-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2019
Capital Allotment Shares
Category:Capital
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2018
Capital Allotment Shares
Category:Capital
Date:03-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2018
Incorporation Company
Category:Incorporation
Date:05-03-2018
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date17/12/2025
Latest Accounts27/06/2025
Trading Addresses
1 More London Place, London, SE12AFRegistered
Related Companies
2
Contact
441382250900enquiries@shacktech.co.uksales@shacktech.co.ukshacktech.co.uk
1 More London Place, London, SE12AF