Menna Overview
Here’s a quick overview of SHAKE UK NEWCO LIMITED 👀 — a London based business that started in 2013.
SHAKE UK NEWCO LIMITED
- Company statusactive
- Company No08496825
- Age13 years 3 months Incorporated 19 April 2013
- Officers4
Address
3rd Floor One Ariel Way, Westfield, London, W12 7SL, United Kingdom
SHAKE UK NEWCO LIMITED is an active company incorporated on 19 April 2013 and based in London, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Full
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 04 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 May 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 31 May 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 02 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 May 2023
Confirmation Statement With Updates
3 Years Ago on 28 Apr 2023
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUTTON, Euan | secretary | 12 Sept 2022 | |
| EYRE, Matthew Neil | director | Mar 1963 | 22 Apr 2024 |
| MCARTHUR, James Stewart | director | Jun 1988 | 18 Nov 2025 |
| RICHARDS, James Timothy | director | Feb 1959 | 19 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vue International Bidco Plc | 06 Apr 2016 |
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EYRE, Matthew Neil, RICHARDS, James Timothy, ARKSEY, Claire Gillian, CORNWELL, Alison Margaret, FIELDING, Christopher Joseph Lister, HUXTABLE, Julian Charles, KNIBBS, Stephen Jeremy, MCNAIR, Alan Ewart, ROBSON, Timothy Dougal are mutual persons.
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EYRE, Matthew Neil, MCARTHUR, James Stewart, RICHARDS, James Timothy, CORNWELL, Alison Margaret, KNIBBS, Stephen Jeremy, MCNAIR, Alan Ewart are mutual persons.
EYRE, Matthew Neil, MCARTHUR, James Stewart, RICHARDS, James Timothy, CORNWELL, Alison Margaret, KNIBBS, Stephen Jeremy, MCNAIR, Alan Ewart are mutual persons.
EYRE, Matthew Neil, RICHARDS, James Timothy, CORNWELL, Alison Margaret, KNIBBS, Stephen Jeremy, MCNAIR, Alan Ewart are mutual persons.
EYRE, Matthew Neil, RICHARDS, James Timothy, CORNWELL, Alison Margaret, KNIBBS, Stephen Jeremy, MCNAIR, Alan Ewart are mutual persons.
EYRE, Matthew Neil, RICHARDS, James Timothy, CORNWELL, Alison Margaret, KNIBBS, Stephen Jeremy, MCNAIR, Alan Ewart are mutual persons.
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EYRE, Matthew Neil, MCARTHUR, James Stewart, RICHARDS, James Timothy, ARKSEY, Claire Gillian, KNIBBS, Stephen Jeremy, MCNAIR, Alan Ewart are mutual persons.
EYRE, Matthew Neil, MCARTHUR, James Stewart, RICHARDS, James Timothy, ARKSEY, Claire Gillian, CORNWELL, Alison Margaret, KNIBBS, Stephen Jeremy, MCNAIR, Alan Ewart are mutual persons.
EYRE, Matthew Neil, MCARTHUR, James Stewart, RICHARDS, James Timothy, ARKSEY, Claire Gillian, CORNWELL, Alison Margaret, KNIBBS, Stephen Jeremy, MCNAIR, Alan Ewart are mutual persons.
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EYRE, Matthew Neil, MCARTHUR, James Stewart, RICHARDS, James Timothy, ARKSEY, Claire Gillian, CORNWELL, Alison Margaret, FIELDING, Christopher Joseph Lister, HUXTABLE, Julian Charles, KNIBBS, Stephen Jeremy, MCNAIR, Alan Ewart, ROBSON, Timothy Dougal are mutual persons.
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HUXTABLE, Julian Charles are mutual persons.
HUXTABLE, Julian Charles are mutual persons.
HUXTABLE, Julian Charles are mutual persons.
HUXTABLE, Julian Charles are mutual persons.
HUXTABLE, Julian Charles are mutual persons.
KNIBBS, Stephen Jeremy are mutual persons.
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Here’s a quick overview of SHAKE UK NEWCO LIMITED 👀 — a London based business that started in 2013.