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Shaftesbury Holdings Limited

Shaftesbury Holdings Limited is an active company incorporated on 17 November 2015 with the registered office located in London, Greater London. Shaftesbury Holdings Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09875122
Private limited company
Age
9 years
Incorporated 17 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (11 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (1 year remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
93 - 95 Gloucester Place
London
W1U 6JQ
England
Address changed on 21 Jan 2022 (3 years ago)
Previous address was , Jeffreys Henry Llp 5-7 Cranwood Street, London, EC1V 9EE, England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Coo • British • Lives in England • Born in Aug 1980
Director • British • Lives in UK • Born in Jun 1972
Fiduchi Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Young Entrepreneurs Academy Limited
Paul Stephen Herman and Miss Tracy Kingsnorth are mutual people.
Active
Bluebox Corporate Finance Limited
Paul Stephen Herman is a mutual person.
Active
Shaftesbury Consultancy Services Limited
Paul Stephen Herman is a mutual person.
Active
Diagnostix Limited
Paul Stephen Herman is a mutual person.
Active
Jolie Belle Limited
Paul Stephen Herman is a mutual person.
Active
Bluebox Velocity Limited
Paul Stephen Herman is a mutual person.
Active
Sellaco Holdings Limited
Paul Stephen Herman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.51K
Decreased by £30K (-95%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£705.82K
Decreased by £57.75K (-8%)
Total Liabilities
-£711.42K
Increased by £19.81K (+3%)
Net Assets
-£5.6K
Decreased by £77.56K (-108%)
Debt Ratio (%)
101%
Increased by 10.22% (+11%)
Latest Activity
Confirmation Submitted
11 Days Ago on 22 Oct 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 21 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Nicola Karen Herman Resigned
1 Year 11 Months Ago on 22 Nov 2023
Miss Tracy Kingsnorth Appointed
1 Year 11 Months Ago on 22 Nov 2023
Miss Tracy Kingsnorth Appointed
2 Years 6 Months Ago on 25 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 11 Apr 2023
Nicola Karen Herman (PSC) Resigned
2 Years 10 Months Ago on 16 Dec 2022
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Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 22 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 9 November 2024 with no updates
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Jan 2024
Confirmation statement made on 9 November 2023 with updates
Submitted on 23 Nov 2023
Appointment of Miss Tracy Kingsnorth as a director on 22 November 2023
Submitted on 22 Nov 2023
Termination of appointment of Nicola Karen Herman as a director on 22 November 2023
Submitted on 22 Nov 2023
Appointment of Miss Tracy Kingsnorth as a secretary on 25 April 2023
Submitted on 27 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 11 Apr 2023
Cessation of Paul Stephen Herman as a person with significant control on 16 December 2022
Submitted on 29 Mar 2023
Repayment History
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