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SHACKLETON HOLDINGS LIMITED (11233540)

SHACKLETON HOLDINGS LIMITED (11233540) is an active UK company. incorporated on 5 March 2018. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SHACKLETON HOLDINGS LIMITED has been registered for 8 years. Current directors include ALI, Omar, BONG, Sun Young, BONNARD, Rodney Hunten and 1 others.

Company Number
11233540
Status
active
Type
ltd
Incorporated
5 March 2018
Age
8 years
Address
1 More London Place, London, SE1 2AF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
ALI, Omar, BONG, Sun Young, BONNARD, Rodney Hunten, DAVIS, Peter
SIC Codes
64209

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SHACKLETON HOLDINGS LIMITED

SHACKLETON HOLDINGS LIMITED is an active company incorporated on 5 March 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SHACKLETON HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

11233540

LTD Company

Age

8 Years

Incorporated 5 March 2018

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 27 June 2025 (10 months ago)
Submitted on 23 December 2025 (4 months ago)
Period: 29 June 2024 - 27 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 28 June 2025 - 30 June 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 4 March 2026 (1 month ago)
Submitted on 12 March 2026 (1 month ago)

Next Due

Due by 18 March 2027
For period ending 4 March 2027
Contact
Address

1 More London Place London, SE1 2AF,

Previous Addresses

6 More London Place London SE1 2DA United Kingdom
From: 13 April 2018To: 7 September 2023
6 More Place London SE1 2DA United Kingdom
From: 5 March 2018To: 13 April 2018
Timeline

16 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Mar 18
Funding Round
May 18
Director Joined
Jun 18
Director Joined
Jun 18
Director Left
May 19
Director Joined
Jun 19
Funding Round
Jul 19
Funding Round
May 20
Director Left
Jul 21
Funding Round
Dec 21
Director Joined
Dec 21
Director Left
Dec 21
Funding Round
Dec 23
Director Joined
May 24
Director Left
May 24
Funding Round
May 25
6
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

ALI, Omar

Active
More London Place, LondonSE1 2AF
Born January 1977
Director
Appointed 18 Nov 2021

BONG, Sun Young

Active
More London Place, LondonSE1 2AF
Born July 1974
Director
Appointed 02 May 2024

BONNARD, Rodney Hunten

Active
More London Place, LondonSE1 2AF
Born March 1974
Director
Appointed 23 May 2019

DAVIS, Peter

Active
Times Square, New York
Born May 1969
Director
Appointed 05 Mar 2018

CRAWFORD, Alan Shaun William

Resigned
More London Place, LondonSE1 2DA
Born July 1960
Director
Appointed 29 Mar 2018
Resigned 30 Jun 2021

HWA, Gary

Resigned
Citic Tower, Hong Kong
Born October 1965
Director
Appointed 05 Mar 2018
Resigned 02 May 2024

LOO, Marcel Andre Van

Resigned
Antonio Vivaldistraat 150, Amsterdam1083 HP
Born April 1962
Director
Appointed 05 Mar 2018
Resigned 18 Nov 2021

MADDOX, Paul Geoffrey

Resigned
More London Place, LondonSE1 2DA
Born May 1960
Director
Appointed 29 Mar 2018
Resigned 23 May 2019

Persons with significant control

1

Fusion Global Holdings Limited

Active
More London Place, LondonSE1 2AF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2018
Fundings
Financials
Latest Activities

Filing History

44

Confirmation Statement With Updates
12 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
23 December 2025
AAAnnual Accounts
Capital Allotment Shares
8 May 2025
SH01Allotment of Shares
Resolution
2 May 2025
RESOLUTIONSResolutions
Memorandum Articles
2 May 2025
MAMA
Accounts With Accounts Type Full
3 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 May 2024
TM01Termination of Director
Accounts With Accounts Type Full
14 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
19 March 2024
CS01Confirmation Statement
Memorandum Articles
16 December 2023
MAMA
Resolution
16 December 2023
RESOLUTIONSResolutions
Capital Allotment Shares
14 December 2023
SH01Allotment of Shares
Change To A Person With Significant Control
12 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
7 September 2023
AD01Change of Registered Office Address
Change Person Director Company With Change Date
15 June 2023
CH01Change of Director Details
Accounts With Accounts Type Full
11 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2023
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
15 March 2023
RP04CS01RP04CS01
Confirmation Statement With Updates
16 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
3 March 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2021
TM01Termination of Director
Resolution
6 December 2021
RESOLUTIONSResolutions
Memorandum Articles
6 December 2021
MAMA
Capital Name Of Class Of Shares
2 December 2021
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
2 December 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
6 July 2021
TM01Termination of Director
Confirmation Statement With Updates
15 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
22 January 2021
AAAnnual Accounts
Capital Allotment Shares
26 May 2020
SH01Allotment of Shares
Confirmation Statement With Updates
17 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
10 December 2019
AAAnnual Accounts
Capital Allotment Shares
2 July 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 May 2019
TM01Termination of Director
Confirmation Statement With Updates
18 March 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
24 October 2018
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
16 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 June 2018
AP01Appointment of Director
Capital Allotment Shares
3 May 2018
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
13 April 2018
AD01Change of Registered Office Address
Incorporation Company
5 March 2018
NEWINCIncorporation