Menna Overview
Here’s a quick overview of SHACKLETONS GROUP LIMITED 👀 — a Leeds based business that started in 2017.
SHACKLETONS GROUP LIMITED
- Company statusactive
- Company No11037491
- Age8 years 9 months Incorporated 30 October 2017
- Officers2
Address
Leigh House, 28 - 32 St. Pauls Street, Leeds, LS1 2JT, England
SHACKLETONS GROUP LIMITED is an active company incorporated on 30 October 2017 and based in Leeds, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 31 Oct 2025
Change Account Reference Date Company Previous Extended
10 Months Ago on 26 Sep 2025
10 Months Ago on 01 Sep 2025
Resolution
10 Months Ago on 01 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 21 Nov 2024
Memorandum Articles
1 Year Ago on 08 Nov 2024
Resolution
1 Year Ago on 08 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 01 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 31 Oct 2024
Appoint Person Secretary 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
1 Year Ago on 27 Aug 2024
Legacy
1 Year Ago on 27 Aug 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 27 Aug 2024
Legacy
1 Year Ago on 27 Aug 2024
Resolution
1 Year Ago on 27 Aug 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
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
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
Resolution
5 Years Ago on 30 Jul 2021
Memorandum Articles
5 Years Ago on 30 Jul 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ULLMANN, Riva | secretary | 21 Oct 2024 | |
| ULLMANN, Anthony James, Sir | director | Jun 1954 | 15 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sir Anthony James Ullmann | Jun 1954 | 15 Jun 2018 |
| Mr Martyn Kenneth Higgins | Dec 1962 | 30 Oct 2017 |
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Here’s a quick overview of SHACKLETONS GROUP LIMITED 👀 — a Leeds based business that started in 2017.