Menna Overview
Here’s a quick overview of SHAFTESBURY HOLDINGS LIMITED 👀 — a London based business that started in 2015.
SHAFTESBURY HOLDINGS LIMITED
- Company statusactive
- Company No09875122
- Age10 years 8 months Incorporated 17 November 2015
- Officers3
Address
93 - 95 Gloucester Place, London, W1U 6JQ, England
SHAFTESBURY HOLDINGS LIMITED is an active company incorporated on 17 November 2015 and based in London, England. The company was registered 11 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 22 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 23 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Nov 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 29 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 29 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 29 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 27 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 10 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 09 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 20 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KINGSNORTH, Tracy | secretary | 25 Apr 2023 | |
| HERMAN, Paul Stephen | director | Jun 1972 | 17 Nov 2015 |
| KINGSNORTH, Tracy | director | Aug 1980 | 22 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fiduchi Trustees Limited | 16 Dec 2022 | |
| Mr Paul Stephen Herman | Jun 1972 | 06 Apr 2016 |
| Mrs Nicola Karen Herman | Oct 1976 | 06 Apr 2016 |
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Here’s a quick overview of SHAFTESBURY HOLDINGS LIMITED 👀 — a London based business that started in 2015.