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Companies/09875122

Shaftesbury Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Fiduchi Trustees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-16 · No cessation recorded

Source record 114996669
Show 2 ceased records
PH
Mr Paul Stephen HermanIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-12-16

Source record 106293750
NH
Mrs Nicola Karen HermanIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-12-16

Source record 106293751

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
TK
Tracy KingsnorthCurrent director
Appointed 2023-11-22 · 2 yrs · Coo
+2 others
TK
Tracy KingsnorthCurrent secretary
Appointed 2023-04-25 · 3 yrs
+3 others
PH
Paul HermanCurrent director
Appointed 2015-11-17 · 10 yrs · Director
+11 others
Show 1 historical appointment
NH
Nicola HermanResigned director
Resigned 2015-11-17 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active