SN
SHADDOCK NO.2 LIMITED
ActiveCompany number 13736509
Liverpool, England · Incorporated 10 November 2021
Maritime Centre, Port Of Liverpool, Liverpool, Liverpool, L21 1LA, England
Last updated on 27 August 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
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
8 February 2026
Next due
22 February 2027
6 months left
Financial snapshot
Last accounts type
Dormant
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 27 August 2026- SHADDOCK NO.1 LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 1 | GBP | £1.000 | ||||
| Total | 1 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| SHADDOCK NO.1 LIMITED | ORDINARY | 1 | 100.00% | 1 | 100.00% |
| Total | 1 | 100% | 1 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Shaddock No.1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 November 2021
Funding
0 funding roundsNo funding rounds on record.
Filing history
Confirmation Statement With No Updates
Confirmation Statement
19 March 2026
View
Replacement Filing Of Director Appointment With Name
Officers
17 March 2026
View
Accounts With Accounts Type Dormant
Accounts
2 January 2026
View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025
View
Accounts With Accounts Type Dormant
Accounts
30 December 2024
View
Termination Director Company With Name Termination Date
Officers
11 March 2024
View
Appoint Person Director Company With Name Date
Officers
11 March 2024
View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024
View
Accounts With Accounts Type Dormant
Accounts
13 June 2023
View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023
View
Change Account Reference Date Company Current Extended
Accounts
13 January 2023
View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2021
View
Appoint Person Director Company With Name Date
Officers
12 November 2021
View
Appoint Person Director Company With Name Date
Officers
12 November 2021
View
Incorporation Company
Incorporation
10 November 2021
View
No filings match this type.
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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