Menna Overview
Here’s a quick overview of SHACKLETON HOLDINGS LIMITED 👀 — a London based business that started in 2018.
SHACKLETON HOLDINGS LIMITED
- Company statusactive
- Company No11233540
- Age8 years 4 months Incorporated 5 March 2018
- Officers4
Address
1 More London Place, London, SE1 2AF, England
SHACKLETON HOLDINGS LIMITED is an active company incorporated on 5 March 2018 and based in London, England. The company was registered 8 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 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 23 Dec 2025
Capital Allotment Shares
1 Year Ago on 08 May 2025
Resolution
1 Year Ago on 02 May 2025
Memorandum Articles
1 Year Ago on 02 May 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Appoint Person Director Company With Name Date
2 Years Ago on 06 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 May 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 19 Mar 2024
Memorandum Articles
2 Years Ago on 16 Dec 2023
Resolution
2 Years Ago on 16 Dec 2023
Capital Allotment Shares
2 Years Ago on 14 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 12 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 15 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Dec 2021
Resolution
4 Years Ago on 06 Dec 2021
Memorandum Articles
4 Years Ago on 06 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALI, Omar | director | Jan 1977 | 18 Nov 2021 |
| BONG, Sun Young | director | Jul 1974 | 02 May 2024 |
| BONNARD, Rodney Hunten | director | Mar 1974 | 23 May 2019 |
| DAVIS, Peter | director | May 1969 | 05 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fusion Global Holdings Limited | 05 Mar 2018 |
Related Companies
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BONNARD, Rodney Hunten, CRAWFORD, Alan Shaun William are mutual persons.
LOO, Marcel Andre Van are mutual persons.
MADDOX, Paul Geoffrey are mutual persons.
MADDOX, Paul Geoffrey are mutual persons.
MADDOX, Paul Geoffrey are mutual persons.
ERNST & YOUNG EMEIA LIMITED
ALI, Omar are mutual persons.
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Here’s a quick overview of SHACKLETON HOLDINGS LIMITED 👀 — a London based business that started in 2018.