SHAFTESBURY CASINO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SHAFTESBURY CASINO HOLDINGS LIMITED
COMPANY NUMBER
10068505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/03/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST BROMWICH
B70 9QW
377 High Street
WEST BROMWICH
B70 9QW
88 Hill Village Road
Four Oaks
Sutton Coldfield
West Midlands
B75 5BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHAFTESBURY CASINO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SHAFTESBURY CASINO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 25/08/2023 | New Board Member Scott Faulkner (916438855) Appointed |
Credit Risk Overview
Want to learn more about SHAFTESBURY CASINO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHAFTESBURY CASINO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAFTESBURY CASINO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2023 - Present (1 years and 4 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/08/2023 - Present (1 years and 4 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/08/2023 - Present (1 years and 4 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
17/03/2016 - Present (8 years and 9 months) Born in Aug 1950 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
17/03/2016 - Present (8 years and 9 months) Born in Feb 1957 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHAFTESBURY CASINO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SHAFTESBURY CASINO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 25/08/2023 | New Board Member Scott Faulkner (916438855) Appointed |
| 22/08/2023 | New Confirmation Statement filed |
| 21/08/2023 | Scott Faulkner (927248187) has left the board |
| 21/08/2023 | David Shine (914228983) has left the board |
| 21/08/2023 | Denis Ambrose Dowling (909202451) has left the board |
| 21/08/2023 | Martyn Shine (907889554) has left the board |
| 21/08/2023 | New Board Member Jason Colin Shaw (931254617) Appointed |
| 21/08/2023 | New Board Member Scott Faulkner (931254605) Appointed |
| 28/03/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 31/07/2020 | New Board Member David Shine (914228983) Appointed |
| 30/07/2020 | New Company Secretary Scott Faulkner (927248187) Appointed |
| 15/04/2020 | New Confirmation Statement filed |
| 04/04/2020 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
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