Menna Overview
Here’s a quick overview of SHINE HOLDCO (UK) LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 2017.
SHINE HOLDCO (UK) LIMITED
- Company statusactive
- Company No10901787
- Age8 years 11 months Incorporated 7 August 2017
- Officers2
Address
35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England
SHINE HOLDCO (UK) LIMITED is an active company incorporated on 7 August 2017 and based in High Wycombe, Buckinghamshire, England. The company was registered 9 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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Full
11 Months Ago on 08 Aug 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
Resolution
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Jun 2024
Capital Alter Shares Consolidation Subdivision
2 Years Ago on 29 Jan 2024
Memorandum Articles
2 Years Ago on 27 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 25 Jan 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 18 Jan 2024
Resolution
2 Years Ago on 18 Jan 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
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 16 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Second Filing Capital Allotment Shares
4 Years Ago on 25 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 21 Apr 2021
People
Officers2
Significant control (PSC)0
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 |
|---|---|---|
| Rc Iv Cayman Icw Llc | 15 Aug 2017 | |
| Mr Paul David Ginsberg | May 1962 | 07 Aug 2017 |
| Mr Stephen Drew Aronson | Jan 1962 | 07 Aug 2017 |
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Here’s a quick overview of SHINE HOLDCO (UK) LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 2017.