Menna Overview
Here’s a quick overview of SHACKLETONS LIMITED 👀 — a Leeds based business that started in 2000.
SHACKLETONS LIMITED
- Company statusactive
- Company No03920668
- Age26 years 5 months Incorporated 7 February 2000
- Officers4
Address
Leigh House, 28 - 32 St. Pauls Street, Leeds, LS1 2JT, England
SHACKLETONS LIMITED is an active company incorporated on 7 February 2000 and based in Leeds, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
31090 Manufacture of other furniture
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 30 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 17 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 02 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 02 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 28 Jul 2020
Capital Allotment Shares
6 Years Ago on 30 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLANSON, David John | director | Nov 1956 | 15 Jun 2018 |
| BELLINGHAM, Donna Louise | director | Jul 1966 | 21 Oct 2024 |
| ULLMANN, Anthony James, Sir | director | Jun 1954 | 15 Jun 2018 |
| ULLMANN, Joseph | director | Dec 1989 | 21 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shackletons Group Limited | 15 Jun 2018 | |
| Mr Martyn Kenneth Higgins | Dec 1962 | 07 Feb 2017 |
| Mrs Tracy Ann Higgins | Oct 1965 | 06 Apr 2016 |
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Here’s a quick overview of SHACKLETONS LIMITED 👀 — a Leeds based business that started in 2000.