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Shaftesbury Casino Holdings Limited

Shaftesbury Casino Holdings Limited is an active company incorporated on 17 March 2016 with the registered office located in West Bromwich, West Midlands. Shaftesbury Casino Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10068505
Private limited company
Age
9 years
Incorporated 17 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
377 High Street
West Bromwich
B70 9QW
England
Address changed on 17 Aug 2023 (2 years 2 months ago)
Previous address was 88 Hill Village Road Four Oaks Sutton Coldfield West Midlands B75 5BE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • English • Lives in England • Born in Mar 1982
Director • English • Lives in England • Born in May 1980
Mr Jason Colin Shaw
PSC • English • Lives in England • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
1-2-1 Accountancy (UK) Ltd
Scott Faulkner is a mutual person.
Active
1-2-1 Payroll Solutions (UK) Limited
Scott Faulkner is a mutual person.
Active
Shaftesbury Casino Limited
Scott Faulkner is a mutual person.
Active
1-2-1 Group (UK) Limited
Scott Faulkner is a mutual person.
Active
1-2-1 Bookkeeping (UK) Limited
Scott Faulkner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.48M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.48M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
24 Days Ago on 16 Oct 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
7 Months Ago on 9 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
David Shine Resigned
2 Years 2 Months Ago on 17 Aug 2023
Mr Scott Faulkner Appointed
2 Years 2 Months Ago on 17 Aug 2023
Scott Faulkner (PSC) Appointed
2 Years 2 Months Ago on 17 Aug 2023
David Shine (PSC) Resigned
2 Years 2 Months Ago on 17 Aug 2023
Denis Ambrose Dowling Resigned
2 Years 2 Months Ago on 17 Aug 2023
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Documents
Registration of charge 100685050002, created on 16 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 17 August 2025 with no updates
Submitted on 18 Sep 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 9 Apr 2025
Confirmation statement made on 17 August 2024 with no updates
Submitted on 19 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Cessation of Martyn Shine as a person with significant control on 17 August 2023
Submitted on 17 Aug 2023
Termination of appointment of Scott Faulkner as a secretary on 17 August 2023
Submitted on 17 Aug 2023
Termination of appointment of Martyn Shine as a director on 17 August 2023
Submitted on 17 Aug 2023
Notification of Jason Colin Shaw as a person with significant control on 17 August 2023
Submitted on 17 Aug 2023
Appointment of Mr Jason Colin Shaw as a director on 17 August 2023
Submitted on 17 Aug 2023
Repayment History
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