Shuttercraft Holdings Limited

Active11693809 Private limited company
Incorporated
23 November 2018 (7 years)
Previously known as
Venice 123 Limited (until 9 March 2019)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Accounts type
Group
Region
South East
Address
Newdown Farm
Micheldever
Winchester
SO21 3BT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2025
British
Born January 1990 (36)
Director · Appointed 29 March 2019
British
Born January 1965 (61)
Allen, Justin Roy
Director · Appointed 23 November 2018
British
Born May 1972 (54)
Officer history (2 former)
10 July 2025
Appointed Brown, Jonathan Samuel as Director
31 December 2024
Resigned Vallis, Anna as Director
30 March 2023
Resigned Stradling, Mark Paul as Director
29 March 2019
Appointed Moir, James Marcus Henry as Director
14 December 2018
Appointed Vallis, Anna as Director
23 November 2018
Appointed Allen, Justin Roy as Director
23 November 2018
Appointed Stradling, Mark Paul as Director

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 Shuttercraft Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
20 November 2019
Ceased Justin Roy Allen — Owns 25–50% of shares
20 November 2019
Ceased Mark Paul Stradling — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Group of companies' accounts31 October 2025
13 March 2026Registration of a charge
18 December 2025Director's details changed
18 December 2025Director's details changed
18 December 2025Confirmation statement with updates22 November 2025
Show all recent filings

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