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

30/09/2025

group

Next accounts due

30/06/2027

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 50

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 57

Also on 2 other boards

Anthony N. Fonk

director · Since 31/07/2015

American · United States · Age 50

David Wayne Braden

director · Since 31/03/2026

American · United States · Age 57

David Wayne Braden

secretary · Since 31/03/2026

Former

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

status → active

2026-06-15

Active

type → ltd

2026-06-15

Private Limited Company

address line1 → C/O Trethowans Llp, The Pavilion Grange Drive

2026-06-15

C/O TRETHOWANS LLP, THE PAVILION GRANGE DRIVE

post town → Southampton

2026-06-15

SOUTHAMPTON