Shaftesbury Holdings Limited

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Shaftesbury Holdings Limited

09875122Private Limited With Share Capital

93 - 95 Gloucester Place, London, W1U6JQ
Incorporated

17/11/2015

Company Age

10 years

Directors

3

Employees

2

SIC Code

64205

Risk

low risk

Company Overview

Registration, classification & business activity

Shaftesbury Holdings Limited (09875122) is a private limited with share capital incorporated on 17/11/2015 (10 years old) and registered in london, W1U6JQ. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 17/11/2015
W1U6JQ
2 employees

Financial Overview

Total Assets

£564.6K

Liabilities

£572.8K

Net Assets

£-8.2K

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

40
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2018
Legacy
Category:Miscellaneous
Date:30-04-2018
Legacy
Category:Miscellaneous
Date:30-04-2018
Capital Allotment Shares
Category:Capital
Date:03-04-2018
Capital Allotment Shares
Category:Capital
Date:29-03-2018
Capital Allotment Shares
Category:Capital
Date:29-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2017
Legacy
Category:Return
Date:20-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2016
Incorporation Company
Category:Incorporation
Date:17-11-2015

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

93 - 95 Gloucester Place, London, W1U6JQRegistered

Contact

93 - 95 Gloucester Place, London, W1U6JQ