SH

SHAFTEC HOLDCO LIMITED

Administration

Company number 11627033

Manchester · Incorporated 17 October 2018

C/O Frp Advisory Trading Limited 2nd Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB

Last updated on 18 April 2026

Activities of venture and development capital companies · SIC 64303

Status
Administration
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 August 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 July 2025
Next due
26 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ardenton Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 October 2024

Funding

2 funding rounds
30 August 2024
Shares allotted · 0 shares allotted
—
30 November 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2026 View
Liquidation In Administration Appointment Of Administrator
Insolvency
9 April 2026 View
Accounts With Accounts Type Group
Accounts
26 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2025 View
Accounts With Accounts Type Group
Accounts
6 January 2025 View
Change Sail Address Company With New Address
Address
7 November 2024 View
Move Registers To Sail Company With New Address
Address
7 November 2024 View
Change Sail Address Company With Old Address New Address
Address
7 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2024 View
Capital Return Purchase Own Shares
Capital
6 September 2024 View
Resolution
Resolution
4 September 2024 View
Memorandum Articles
Incorporation
4 September 2024 View
Capital Alter Shares Redemption Statement Of Capital
Capital
3 September 2024 View
Capital Allotment Shares
Capital
2 September 2024 View
Capital Cancellation Shares
Capital
2 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2024 View
Capital Name Of Class Of Shares
Capital
23 July 2024 View
Capital Return Purchase Own Shares
Capital
9 May 2024 View
Capital Cancellation Shares
Capital
2 May 2024 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
2 May 2024 View
Capital Alter Shares Redemption Statement Of Capital
Capital
7 January 2024 View
Accounts With Accounts Type Full
Accounts
3 October 2023 View
Capital Cancellation Shares
Capital
2 October 2023 View
Capital Return Purchase Own Shares
Capital
2 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2023 View
Appoint Person Director Company With Name Date
Officers
31 January 2023 View
Termination Director Company With Name Termination Date
Officers
15 December 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
4 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2022 View
Accounts Amended With Accounts Type Full
Accounts
10 August 2022 View
Accounts With Accounts Type Full
Accounts
13 July 2022 View
Termination Director Company With Name Termination Date
Officers
12 March 2022 View
Accounts With Accounts Type Full
Accounts
6 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
27 April 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2021 View
Termination Director Company With Name Termination Date
Officers
30 December 2020 View
Accounts With Accounts Type Full
Accounts
23 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Appoint Person Director Company With Name Date
Officers
26 August 2020 View
Appoint Person Director Company With Name Date
Officers
26 August 2020 View
Termination Director Company With Name Termination Date
Officers
26 August 2020 View
Termination Director Company With Name Termination Date
Officers
26 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2019 View
Capital Alter Shares Subdivision
Capital
19 December 2018 View
Capital Allotment Shares
Capital
19 December 2018 View
Resolution
Resolution
19 December 2018 View
Capital Name Of Class Of Shares
Capital
19 December 2018 View
Capital Variation Of Rights Attached To Shares
Capital
18 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2018 View
Change Account Reference Date Company Current Extended
Accounts
17 October 2018 View
Incorporation Company
Incorporation
17 October 2018 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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