SHAFTESBURY HOLDINGS LIMITED
93 - 95 GLOUCESTER PLACE, LONDON W1U 6JQ- Active
- Private Limited Company
- Company No. 09875122
- Last Updated: 01 Mar 2024
Company Profile
SHAFTESBURY HOLDINGS LIMITED was incorporated on Tuesday, November 17, 2015 as a Private Limited Company with registered address in LONDON. SHAFTESBURY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 8 years 11 months and 25 days.
| Name | SHAFTESBURY HOLDINGS LIMITED |
|---|---|
| Company number | 09875122 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
93 - 95 GLOUCESTER PLACE LONDON W1U 6JQ |
|---|---|
| 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 |
|---|---|
| Fiduchi Trustees Limited 46/50 Kensington Place, St Helier, JE4 0ZE |
Dates: Friday, December 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nicola Karen Herman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 16, 2022
ownership of shares 25 to 50 percent
|
| Mr Paul Stephen Herman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 16, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SHAFTESBURY HOLDINGS LIMITED | 17 Nov 2015 |