Shackletons Limited
03920668
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 02/11/2025
Due 16/11/2026
Industry
Officers
director · Since 15/06/2018
DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 3 other boards
director · Since 15/06/2018
DIRECTOR
BRITISH · ENGLAND · Age 72
Also on 11 other boards
director · Since 21/10/2024
CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM · Age 60
Former
secretary · Resigned 15/06/2018
director · Resigned 15/06/2018
director · Resigned 30/10/2019
director · Resigned 16/02/2025
Persons with Significant Control
Shackletons Group Limited
Leigh House, St. Pauls Street, Leeds, LS1 2JT
Reg: 11037491 · Companies House, England · Private Limited Company
Notified 15/06/2018
Former PSCs
Mrs Tracy Ann Higgins
Ceased 15/06/2018
Mr Martyn Kenneth Higgins
Ceased 15/06/2018
Charges4 outstanding
ULTIMATE FINANCE LTD
ULTIMATE FINANCE LIMITED
SIR ANTHONY JAMES ULLMAN
SIR ANTHONY JAMES ULLMAN
LLOYDS BANK PLC
NPIF NW DEBT LP ACTING BY NORTH WEST LOANS NPIF GP LIMITED AS THE GENERAL PARTNER OF NPIF NW DE
NPIF NW DEBT LP ACTING BY NORTH WEST LOANS NPIF GP LIMITED AS THE GENERAL PARTNER OF NPIF NW DE
LEUMI ABL LIMITED
Change History
Active
Private Limited Company
LEIGH HOUSE
LEEDS