Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 November 2026
- Last conf. stmt
- 29 October 2025
Shackletons Group Limited
- Incorporated
- 30 October 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Anthony James Ullmann
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Leigh House28 - 32 St. Pauls StreetLeedsLS1 2JT
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Ullmann, Riva
Secretary · Appointed 21 October 2024
Director · Appointed 15 June 2018
Also at Shackletons Limited · more companies
British
Born June 1954 (72)
Officer history (3 former)
21 October 2024
Appointed Ullmann, Riva as Secretary
28 October 2019
14 January 2019
15 June 2018
15 June 2018
15 June 2018
30 October 2017
30 October 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 June 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1954 (72)
Holdings 1
Companies where Shackletons Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
15 June 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Group of companies' accounts | 30 June 2025 | ||
| 31 October 2025 | Confirmation statement with no updates | 29 October 2025 | ||
| 26 September 2025 | Previous accounting period extended | |||
| 1 September 2025 | Other filing | — | ||
| 1 September 2025 | Resolutions |
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