SHACKLETONS LIMITED

active Company number 03920668

Private Limited by Shares · Incorporated on 7th Feb 2000

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SIC code: 31090
Registered office: Leeds, LS1 2JT
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

SHACKLETONS LIMITED is a private limited by shares company based in Leeds. It was incorporated on 7th Feb 2000 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other furniture.

4 Directors View directors

496 Companies at address View all 537 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

31090 — Manufacture of other furniture

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Allanson	Director	15th Jun 2018		British	View profile
Donna Bellingham	Director	21st Oct 2024	This company	British	View profile
Anthony Ullmann	Director	15th Jun 2018		British	View profile
Joseph Ullmann	Director	21st Oct 2024	This company	British	View profile
Shackletons Group Limited	Corporate PSC	15th Jun 2018	—	—	View profile
Martyn Kenneth Higgins (ceased)	PSC	7th Feb 2017	—	British	View profile
Tracy Ann Higgins (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 495

Company	Number	Incorporated	Status
INNOVATIVE AUGMENTATION LIMITED	17424223	27th Aug 2026	active
PETER STEVENS ESTATES HOLDINGS LTD	17406355	18th Aug 2026	active
C & R STEVENS ESTATES HOLDINGS LIMITED	17406171	18th Aug 2026	active
COSIMACH PROPERTIES LIMITED	17380595	4th Aug 2026	active
SPACE KRAFT 2026 LIMITED	17343868	16th Jul 2026	active

Showing the latest 5 of 495 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 7th Feb 2000
Company type: Private Limited by Shares
SIC code: 31090
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

7th Feb 2000 Company incorporated
7th Feb 2000 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
7th Feb 2000 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
2nd Mar 2000 Tracy Higgins appointed as Secretary
2nd Mar 2000 Martyn Higgins appointed as Director
2nd Mar 2000 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
2nd Mar 2000 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
6th Apr 2016 Tracy Ann Higgins appointed as PSC
7th Feb 2017 Martyn Kenneth Higgins appointed as PSC
15th Jun 2018 Tracy Higgins resigned as Secretary
15th Jun 2018 Martyn Higgins resigned as Director
15th Jun 2018 Anthony Ullmann appointed as Director
15th Jun 2018 David Allanson appointed as Director
15th Jun 2018 Andrew Allwood appointed as Director
15th Jun 2018 Shackletons Group Limited appointed as Corporate PSC
15th Jun 2018 Martyn Kenneth Higgins ceased to be a PSC
15th Jun 2018 Tracy Ann Higgins ceased to be a PSC
2nd Jan 2019 Mark Harrison appointed as Director
30th Oct 2019 Andrew Allwood resigned as Director
21st Oct 2024 Joseph Ullmann appointed as Director
21st Oct 2024 Donna Bellingham appointed as Director
16th Feb 2025 Mark Harrison resigned as Director
2nd Nov 2025 Confirmation statement made up
31st Mar 2027 Next accounts due

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