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Shuttercraft Holdings Limited
11693809
active
ltd
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 6 outstanding charges (-10)
Details
Newdown Farm, Micheldever, Winchester, SO21 3BT
Incorporated 23/11/2018
Previously known as
Venice 123 Limited · until 09/03/2019
Compliance
Last accounts
31/10/2025
group
Next accounts due
31/07/2027
On track
Confirmation statement
Last: 22/11/2025
Due 06/12/2026
On track
Industry
46499
46499Officers
Mr James Marcus Henry Moir
director · Since 29/03/2019
CHAIRMAN
BRITISH · UNITED KINGDOM · Age 61
Also on 8 other boards
Former
Mark Paul Stradling
director · Resigned 30/03/2023
Anna Vallis
director · Resigned 31/12/2024
Persons with Significant Control
Former PSCs
Justin Roy Allen
Ceased 20/11/2019
Mark Paul Stradling
Ceased 20/11/2019
Charges6 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED
Created 10/03/2026Registered 13/03/2026
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
Created 18/07/2025Registered 21/07/2025
Charge
outstanding
GLAS TRUST CORPORATION LIMITED
Created 24/07/2023Registered 26/07/2023
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
Created 14/12/2018Registered 20/12/2018
Charge
outstanding
MARK STRADLING AS SECURITY AGENT
Created 14/12/2018Registered 20/12/2018
Charge
outstanding
ROBERT CHARLES GORDON JAMES AS SECURITY AGENT
Created 14/12/2018Registered 20/12/2018
Change History
status → active
2026-06-17Active
type → ltd
2026-06-17Private Limited Company
address line1 → Newdown Farm
2026-06-17NEWDOWN FARM
post town → Winchester
2026-06-17WINCHESTER