SHACKLETONS LIMITED

Company number 03920668 ·

Active

2 active / 2 ceased · persons with significant control

Shackletons Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-06-15
Correspondence address
C/O Wheawill & Sudworth Limited, 35 Westgate, Huddersfield, West Yorkshire, HD1 1PA, England
Legal form
Private Limited Company
Place registered
Companies House, England
Registration number
11037491
Country registered
England

Shackletons Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-06-15
Correspondence address
Leigh House, St. Pauls Street, Leeds, LS1 2JT, England
Legal form
Private Limited Company
Place registered
Companies House, England
Registration number
11037491
Country registered
England

Mr Martyn Kenneth Higgins

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2017-02-07
Ceased on
2018-06-15
Date of birth
January 1962
Nationality
British
Country of residence
England
Correspondence address
C/O Wheawill & Sudworth Limited, 35, Westgate, Huddersfield, West Yorkshire, HD1 1PA, England

Mrs Tracy Ann Higgins

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-06-15
Date of birth
October 1965
Nationality
British
Country of residence
England
Correspondence address
C/O Wheawill & Sudworth Limited, 35, Westgate, Huddersfield, West Yorkshire, HD1 1PA, England