Introduction
Watch Company
S
SHADDOCK NO.2 LIMITED
SHADDOCK NO.2 LIMITED is an active company incorporated on 10 November 2021 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SHADDOCK NO.2 LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13736509
LTD Company
Age
4 Years
Incorporated 10 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (1 month ago)
Submitted on 19 March 2026 (Just now)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
Maritime Centre Port Of Liverpool Liverpool, L21 1LA,
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ESTEVEZ LOPEZ, Pedro
ActivePort Of Liverpool, LiverpoolL21 1LA
Born November 1991
Director
Appointed 11 Mar 2024
ESTEVEZ LOPEZ, Pedro
Port Of Liverpool, LiverpoolL21 1LA
Born November 1991
Director
11 Mar 2024
Active
UNDERWOOD, Steven Keith
ActivePort Of Liverpool, LiverpoolL21 1LA
Born March 1974
Director
Appointed 10 Nov 2021
UNDERWOOD, Steven Keith
Port Of Liverpool, LiverpoolL21 1LA
Born March 1974
Director
10 Nov 2021
Active
WULFFTEN PALTHE, Jan Jacob Van
ActivePort Of Liverpool, LiverpoolL21 1LA
Born October 1990
Director
Appointed 11 Nov 2021
WULFFTEN PALTHE, Jan Jacob Van
Port Of Liverpool, LiverpoolL21 1LA
Born October 1990
Director
11 Nov 2021
Active
LENOBLE, Philippe
ResignedPort Of Liverpool, LiverpoolL21 1LA
Born November 1971
Director
Appointed 11 Nov 2021
Resigned 11 Mar 2024
LENOBLE, Philippe
Port Of Liverpool, LiverpoolL21 1LA
Born November 1971
Director
11 Nov 2021
Resigned 11 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Shaddock No.1 Limited
ActivePort Of Liverpool, LiverpoolL21 1LA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2021
Shaddock No.1 Limited
Port Of Liverpool, LiverpoolL21 1LA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2024
13 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 January 2023
22 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2021