Shaftec Holdco Limited
Company Profile
in administration
MediumShaftec Holdco Limited
11627033•Private Limited With Share Capital
C/O Frp Advisory Trading Limited, 2Nd Floor, Abbey House, Manchester, M24AB
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Incorporated
17/10/2018
Company Age
7 years
Directors
3
Employees
114
SIC Code
64303
Risk
not scored
Company Overview
Registration, classification & business activity
Shaftec Holdco Limited (11627033) is a private limited with share capital incorporated on 17/10/2018 (7 years old) and registered in manchester, M24AB. The company operates under SIC code 64303 - activities of venture and development capital companies.
Private Limited With Share Capital
SIC: 64303
Medium
Incorporated 17/10/2018
M24AB
114 employees
Financial Overview
Total Assets
£18.18M
Liabilities
£14.11M
Net Assets
£4.07M
Turnover
£15.94M
Cash
£930.7K
Key Metrics
114
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
61
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2026
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:09-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-11-2024
Move Registers To Sail Company With New Address
Category:Address
Date:07-11-2024
Change Sail Address Company With New Address
Category:Address
Date:07-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:06-09-2024
Memorandum Articles
Category:Incorporation
Date:04-09-2024
Resolution
Category:Resolution
Date:04-09-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:03-09-2024
Capital Cancellation Shares
Category:Capital
Date:02-09-2024
Capital Allotment Shares
Category:Capital
Date:02-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:23-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:09-05-2024
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:02-05-2024
Capital Cancellation Shares
Category:Capital
Date:02-05-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Capital Cancellation Shares
Category:Capital
Date:02-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:02-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:04-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:10-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:27-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2019
Capital Alter Shares Subdivision
Category:Capital
Date:19-12-2018
Capital Allotment Shares
Category:Capital
Date:19-12-2018
Resolution
Category:Resolution
Date:19-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:19-12-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-10-2018
Incorporation Company
Category:Incorporation
Date:17-10-2018
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Frp Advisory Trading Limited, 2Nd Floor, Abbey House, Manchester, M2 4Ab, M24ABRegistered
Related Companies
7
Contact
www.shaftec.com
C/O Frp Advisory Trading Limited, 2Nd Floor, Abbey House, Manchester, M24AB