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Shocklog Holdings Limited

08811664

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Trethowans Llp, The Pavilion Grange Drive, Hedge End, Southampton, SO30 2AF
Incorporated 12/12/2013

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Anthony N. Fonk

director · Since 31/07/2015

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Also on 4 other boards

Mr David Wayne Braden

secretary · Since 31/03/2026

Also on 2 other boards

Mr David Wayne Braden

director · Since 31/03/2026

AMERICAN · UNITED STATES · Age 56

Also on 2 other boards

Anthony N. Fonk

director · Since 31/07/2015

American · United States · Age 49

David Wayne Braden

secretary · Since 31/03/2026

David Wayne Braden

director · Since 31/03/2026

American · United States · Age 56

Former

Ian Spencer Robinson

secretary · Resigned 31/12/2013

Martin Stuart Hancock

director · Resigned 31/12/2013

Ian Spencer Robinson

director · Resigned 31/12/2013

Paul David Robson

director · Resigned 31/12/2013

David Chisum

secretary · Resigned 01/09/2014

Gerard Smith

director · Resigned 19/11/2014

Joseph B Armes

director · Resigned 31/07/2015

Ryan Kelly

director · Resigned 25/11/2019

Bowen Slayden Diehl

director · Resigned 25/11/2019

Robert Leslie Hutson

secretary · Resigned 31/03/2026

Robert Leslie Hutson

director · Resigned 31/03/2026

Charges2 outstanding

Charge
outstanding

BARINGS FINANCE LLC (AS COLLATERAL AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFIN

Created 30/09/2024Registered 04/10/2024
Charge
outstanding

BARINGS FINANCE LLC AS COLLATERAL AGENT

Created 30/09/2024Registered 04/10/2024
Charge
satisfied

BMO HARRIS BANK N.A.

Created 23/12/2020Registered 23/12/2020Satisfied 17/10/2024

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1C/O Trethowans Llp, The Pavilion Grange Drive
2026-06-15

C/O TRETHOWANS LLP, THE PAVILION GRANGE DRIVE

post townSouthampton
2026-06-15

SOUTHAMPTON

officer appointedBRADEN, David Wayne
2026-06-15
officer appointedBRADEN, David Wayne
2026-06-15
officer appointedFONK, Anthony N.
2026-06-15