Menna Overview
Here’s a quick overview of SHINE HOLDCO III LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 2017.
SHINE HOLDCO III LIMITED
- Company statusactive
- Company No10872806
- Age9 years Incorporated 19 July 2017
- Officers2
Address
35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England
SHINE HOLDCO III LIMITED is an active company incorporated on 19 July 2017 and based in High Wycombe, Buckinghamshire, England. The company was registered 9 years ago.
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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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 May 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 07 May 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 28 Dec 2023
Legacy
2 Years Ago on 28 Dec 2023
Legacy
2 Years Ago on 28 Dec 2023
Resolution
2 Years Ago on 28 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 21 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 09 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 09 Mar 2021
Capital Allotment Shares
5 Years Ago on 10 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 15 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 05 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 05 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 04 Aug 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIAMOND, Michael | director | Mar 1982 | 09 May 2025 |
| O'MELIA, Scott, Mr. | director | Sep 1969 | 03 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shine Holdco Ii Limited | 19 Jul 2017 |
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Here’s a quick overview of SHINE HOLDCO III LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 2017.