Shackletons Group Limited

11037491

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Leigh House, 28 - 32 St. Pauls Street, Leeds, LS1 2JT

Incorporated 30/10/2017

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Sir Anthony James Ullmann

director · Since 15/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 11 other boards

Mrs Riva Ullmann

secretary · Since 21/10/2024

Anthony James Ullmann

director · Since 15/06/2018

British · England · Age 72

Riva Ullmann

secretary · Since 21/10/2024

Former

Martyn Kenneth Higgins

director · Resigned 15/06/2018

Tracy Ann Higgins

director · Resigned 15/06/2018

Andrew Michael Allwood

director · Resigned 28/10/2019

Persons with Significant Control

Sir Anthony James Ullmann

50–75% shares

50–75% votes

Appoint directors

British · England · Age 72

Leigh House, 28 - 32 St. Pauls Street, Leeds, LS1 2JT

Notified 15/06/2018

Former PSCs

Mr Martyn Kenneth Higgins

Ceased 15/06/2018

Charges1 outstanding

Charge

outstanding

NPIF NW DEBT LP ACTING BY NORTH WEST LOANS NPIF GP LIMITED AS THE GENERAL PARTNER OF NPIF NW DE

Created 11/03/2021Registered 17/03/2021

Charge

satisfied

LEUMI ABL LIMITED

Created 24/01/2019Registered 29/01/2019Satisfied 24/06/2025

Change History

status → active

2026-06-29

Active

type → ltd

2026-06-29

Private Limited Company

address line1 → Leigh House

2026-06-29

LEIGH HOUSE

post town → Leeds

2026-06-29

LEEDS