SH

SHAFTESBURY HOLDINGS LIMITED

Active

Company number 09875122

London, England · Incorporated 17 November 2015

93 - 95 Gloucester Place, London, W1U 6JQ, England

Last updated on 5 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 January 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fiduchi Trustees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 December 2022

Funding

3 funding rounds
7 January 2016
Shares allotted · 0 shares allotted
—
7 January 2016
Shares allotted · 0 shares allotted
—
7 January 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2023 View
Termination Director Company With Name Termination Date
Officers
22 November 2023 View
Appoint Person Director Company With Name Date
Officers
22 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
27 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2018 View
Legacy
Miscellaneous
30 April 2018 View
Legacy
Miscellaneous
30 April 2018 View
Capital Allotment Shares
Capital
3 April 2018 View
Capital Allotment Shares
Capital
29 March 2018 View
Capital Allotment Shares
Capital
29 March 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
22 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2017 View
Legacy
Return
20 November 2017 View
Accounts With Accounts Type Dormant
Accounts
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2016 View
Incorporation Company
Incorporation
17 November 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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