Shackleton Holdings Limited

Active11233540 Private limited company
Incorporated
5 March 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
1 More London Place
London
SE1 2AF

Filing status

Accounts due
31 March 2027
Last accounts
27 June 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bong, Sun Young
Director · Appointed 2 May 2024
South Korean
Born July 1974 (52)
Director · Appointed 18 November 2021
British
Born January 1977 (49)
Director · Appointed 23 May 2019
British
Born March 1974 (52)
Davis, Peter
Director · Appointed 5 March 2018
American
Born May 1969 (57)
Officer history (4 former)
2 May 2024
Appointed Bong, Sun Young as Director
2 May 2024
Resigned Hwa, Gary as Director
18 November 2021
Appointed Ali, Omar as Director
18 November 2021
Resigned Loo, Marcel Andre Van as Director
30 June 2021
Resigned Crawford, Alan Shaun William as Director
23 May 2019
Appointed Bonnard, Rodney Hunten as Director
23 May 2019
Resigned Maddox, Paul Geoffrey as Director
29 March 2018
Appointed Maddox, Paul Geoffrey as Director
29 March 2018
Appointed Crawford, Alan Shaun William as Director
5 March 2018
Appointed Davis, Peter as Director
5 March 2018
Appointed Loo, Marcel Andre Van as Director
5 March 2018
Appointed Hwa, Gary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 10422088

Filings 51

DateDescriptionMade Up ToPagesPDF
9 October 2026Insolvency filing
9 October 2026Share capital filing
9 October 2026Insolvency filing
9 October 2026Share capital filing
9 October 2026Statement of capital
Show all 51 filings

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