Menna Overview
Here’s a quick overview of SHINE NOMINEE LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 2017.
SHINE NOMINEE LIMITED
- Company statusactive
- Company No10986201
- Age8 years 10 months Incorporated 28 September 2017
- Officers2
Address
35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, United Kingdom
SHINE NOMINEE LIMITED is an active company incorporated on 28 September 2017 and based in High Wycombe, Buckinghamshire, United Kingdom. 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
Confirmation Statement With No Updates
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Dormant
11 Months Ago on 07 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
Accounts With Accounts Type Dormant
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 May 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 25 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Nov 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
Confirmation Statement With No Updates
6 Years Ago on 02 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 03 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Oct 2018
Change Account Reference Date Company Current Extended
8 Years Ago on 10 Jul 2018
Incorporation Company
8 Years Ago on 28 Sep 2017
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 (Uk) Limited | 28 Sept 2017 |
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DIAMOND, Michael, O'MELIA, Scott, Mr., FITZPATRICK, Jonathan, Mr., SMITH, Michael Andrew James are mutual persons.
DIAMOND, Michael, O'MELIA, Scott, Mr., FITZPATRICK, Jonathan, Mr., SMITH, Michael Andrew James are mutual persons.
DIAMOND, Michael, O'MELIA, Scott, Mr., FITZPATRICK, Jonathan, Mr., SMITH, Michael Andrew James are mutual persons.
DIAMOND, Michael, O'MELIA, Scott, Mr., SMITH, Michael Andrew James are mutual persons.
DIAMOND, Michael, O'MELIA, Scott, Mr., FITZPATRICK, Jonathan, Mr., SMITH, Michael Andrew James are mutual persons.
DIAMOND, Michael, O'MELIA, Scott, Mr., FITZPATRICK, Jonathan, Mr., SMITH, Michael Andrew James are mutual persons.
DIAMOND, Michael, O'MELIA, Scott, Mr., FITZPATRICK, Jonathan, Mr., SMITH, Michael Andrew James are mutual persons.
DIAMOND, Michael, O'MELIA, Scott, Mr., FITZPATRICK, Jonathan, Mr. are mutual persons.
DIAMOND, Michael, O'MELIA, Scott, Mr., FITZPATRICK, Jonathan, Mr. are mutual persons.
DIAMOND, Michael, O'MELIA, Scott, Mr., FITZPATRICK, Jonathan, Mr. are mutual persons.
DIAMOND, Michael, O'MELIA, Scott, Mr., FITZPATRICK, Jonathan, Mr., SMITH, Michael Andrew James are mutual persons.
DIAMOND, Michael, O'MELIA, Scott, Mr., FITZPATRICK, Jonathan, Mr. are mutual persons.
DIAMOND, Michael, O'MELIA, Scott, Mr., FITZPATRICK, Jonathan, Mr. are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
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Here’s a quick overview of SHINE NOMINEE LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 2017.