SHACKLETONS LIMITED
LEIGH HOUSE, 28 - 32 ST. PAULS STREET, LEEDS LS1 2JT- Active
- Private Limited Company
- Company No. 03920668
- Last Updated: 01 Mar 2024
Company Profile
SHACKLETONS LIMITED was incorporated on Monday, February 7, 2000 as a Private Limited Company with registered address in LEEDS. SHACKLETONS LIMITED has the status: Active and it's listed in the following category: Manufacture of other furniture. This Private Limited Company has been operating for 24 years 9 months and 1 day.
| Name | SHACKLETONS LIMITED |
|---|---|
| Company number | 03920668 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEIGH HOUSE 28 - 32 ST. PAULS STREET LEEDS LS1 2JT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shackletons Group Limited St. Pauls Street, LS1 2JT |
Dates: Friday, June 15, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martyn Kenneth Higgins Nationality: British |
Dates: Tuesday, February 7, 2017 - Friday, June 15, 2018
ownership of shares 50 to 75 percent
|
| Mrs Tracy Ann Higgins Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 15, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| SHACKLETONS LIMITED | 07 Feb 2000 |
| SHACKLETONS (CARLINGHOW) LIMITED | 26 Oct 2004 |