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Shuttercraft Holdings Limited

11693809

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

NEWDOWN FARM, WINCHESTER, SO21 3BT
Incorporated 23/11/2018

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
46499

Officers

Justin Roy Allen

director · Since 23/11/2018

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 54

Mr James Marcus Henry Moir

director · Since 29/03/2019

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 61

Also on 8 other boards

Mr Jonathan Samuel Brown

director · Since 10/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 36

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