Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Shocklog Holdings Limited
- Incorporated
- 12 December 2013 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Group
- Region
- South East
- Address
- C/o Trethowans LLPThe Pavilion Grange DriveHedge EndSouthamptonSO30 2AF
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Braden, David Wayne
Secretary · Appointed 31 March 2026
American
Born July 1969 (57)
American
Born July 1976 (50)
Officer history (11 former)
31 March 2026
Appointed Braden, David Wayne as Secretary
31 March 2026
31 March 2026
Resigned Hutson, Robert Leslie as Director
31 March 2026
Resigned Hutson, Robert Leslie as Secretary
14 December 2020
Appointed Hutson, Robert Leslie as Director
25 November 2019
Resigned Diehl, Bowen Slayden as Director
25 November 2019
Resigned Kelly, Ryan as Director
31 July 2015
31 July 2015
Appointed Diehl, Bowen Slayden as Director
31 July 2015
Resigned Armes, Joseph B as Director
21 April 2015
Appointed Hutson, Robert Leslie as Secretary
19 November 2014
Resigned Smith, Gerard as Director
1 September 2014
Resigned Chisum, David as Secretary
31 December 2013
Resigned Robinson, Ian Spencer as Secretary
31 December 2013
Appointed Armes, Joseph B as Director
31 December 2013
Appointed Kelly, Ryan as Director
31 December 2013
Appointed Chisum, David as Secretary
31 December 2013
Appointed Smith, Gerard as Director
31 December 2013
31 December 2013
31 December 2013
12 December 2013
Appointed Robinson, Ian Spencer as Secretary
12 December 2013
12 December 2013
12 December 2013
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Shocklog Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Group of companies' accounts | 30 September 2025 | ||
| 31 March 2026 | Termination of appointment of a director | |||
| 31 March 2026 | Termination of appointment of a secretary | |||
| 31 March 2026 | Appointment of a director | |||
| 31 March 2026 | Appointment of a secretary |
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