Introduction
Watch Company
S
SHAFTESBURY HOLDINGS LIMITED
SHAFTESBURY HOLDINGS LIMITED is an active company incorporated on 17 November 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. SHAFTESBURY HOLDINGS LIMITED was registered 10 years ago.(SIC: 64205)
Status
active
Active since 10 years ago
Company No
09875122
LTD Company
Age
10 Years
Incorporated 17 November 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
93 - 95 Gloucester Place London, W1U 6JQ,
Previous Addresses
, Jeffreys Henry Llp 5-7 Cranwood Street, London, EC1V 9EE, England
From: 19 December 2017To: 21 January 2022
, Highfield Lodge 60 Wise Lane, London, NW7 2RG, United Kingdom
From: 17 November 2015To: 19 December 2017
11 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Funding Round
Mar 18
Capital Allotment Shares
Funding Round
Mar 18
Capital Allotment Shares
Funding Round
Apr 18
Capital Allotment Shares
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
3
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
KINGSNORTH, Tracy
ActiveGloucester Place, LondonW1U 6JQ
Secretary
Appointed 25 Apr 2023
KINGSNORTH, Tracy
Gloucester Place, LondonW1U 6JQ
Secretary
25 Apr 2023
Active
HERMAN, Paul Stephen
Active60 Wise Lane, LondonNW7 2RG
Born June 1972
Director
Appointed 17 Nov 2015
HERMAN, Paul Stephen
60 Wise Lane, LondonNW7 2RG
Born June 1972
Director
17 Nov 2015
Active
KINGSNORTH, Tracy
ActiveGloucester Place, LondonW1U 6JQ
Born August 1980
Director
Appointed 22 Nov 2023
KINGSNORTH, Tracy
Gloucester Place, LondonW1U 6JQ
Born August 1980
Director
22 Nov 2023
Active
HERMAN, Nicola Karen
Resigned60 Wise Lane, LondonNW7 2RG
Born October 1976
Director
Appointed 17 Nov 2015
Resigned 22 Nov 2023
HERMAN, Nicola Karen
60 Wise Lane, LondonNW7 2RG
Born October 1976
Director
17 Nov 2015
Resigned 22 Nov 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Fiduchi Trustees Limited
Active46/50 Kensington Place, JerseyJE4 0ZE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2022
Fiduchi Trustees Limited
46/50 Kensington Place, JerseyJE4 0ZE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2022
Active
Mr Paul Stephen Herman
CeasedGloucester Place, LondonW1U 6JQ
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 16 Dec 2022
Mr Paul Stephen Herman
Gloucester Place, LondonW1U 6JQ
Born June 1972
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 16 Dec 2022
Ceased
Mrs Nicola Karen Herman
CeasedGloucester Place, LondonW1U 6JQ
Born October 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 16 Dec 2022
Mrs Nicola Karen Herman
Gloucester Place, LondonW1U 6JQ
Born October 1976
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 16 Dec 2022
Ceased
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2023
29 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 March 2023
29 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 March 2023
29 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 March 2023
5 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2023
21 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2022
27 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 April 2021
21 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2017
19 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2017