Menna Overview
Here’s a quick overview of SHAFTEC HOLDCO LIMITED 👀 — a Birmingham, West Midlands based business that started in 2018.
SHAFTEC HOLDCO LIMITED
- Company statusactive
- Company No11627033
- Age7 years 9 months Incorporated 17 October 2018
- Officers3
Address
Soho Poolway Park Road, Hockley, Birmingham, West Midlands, B18 5JA
SHAFTEC HOLDCO LIMITED is an active company incorporated on 17 October 2018 and based in Birmingham, West Midlands. The company was registered 8 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)
64303 Activities of venture and development capital companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
10 Months Ago on 26 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 15 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 15 May 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Jan 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 07 Nov 2024
Move Registers To Sail Company With New Address
1 Year Ago on 07 Nov 2024
Change Sail Address Company With New Address
1 Year Ago on 07 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 11 Oct 2024
Capital Return Purchase Own Shares
1 Year Ago on 06 Sep 2024
Memorandum Articles
1 Year Ago on 04 Sep 2024
Resolution
1 Year Ago on 04 Sep 2024
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 03 Sep 2024
Capital Cancellation Shares
1 Year Ago on 02 Sep 2024
Capital Allotment Shares
1 Year Ago on 02 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 13 Aug 2024
Capital Name Of Class Of Shares
2 Years Ago on 23 Jul 2024
Capital Return Purchase Own Shares
2 Years Ago on 09 May 2024
Capital Cancellation Treasury Shares With Date Currency Capital Figure
2 Years Ago on 02 May 2024
Capital Cancellation Shares
2 Years Ago on 02 May 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 07 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Capital Cancellation Shares
2 Years Ago on 02 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DODWELL, Andrew Nicholas | director | Dec 1962 | 11 Jun 2020 |
| MAKOFKA, Kyle | director | Feb 1973 | 27 Jan 2023 |
| THANKI, Mitesh | director | Sep 1982 | 11 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ardenton Uk Limited | 09 Oct 2024 | |
| Shaftec Topco Limited | 30 Nov 2018 | |
| Ardenton Capital Investments Limited | 17 Oct 2018 |
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Here’s a quick overview of SHAFTEC HOLDCO LIMITED 👀 — a Birmingham, West Midlands based business that started in 2018.