Menna Overview
Here’s a quick overview of SHACO ONE TRICK HOLDING LTD. 👀 — a London based business that closed in 2026.
SHACO ONE TRICK HOLDING LTD.
- Company statusdissolved
- Company No12567735
- Age6 years 7 months Incorporated 22 April 2020
- Officers3
Address
5th Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
SHACO ONE TRICK HOLDING LTD. is an dissolved company incorporated on 22 April 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- 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
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
0 Months Ago on 03 Nov 2026
Change Corporate Secretary Company With Change Date
2 Months Ago on 02 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 02 Sep 2026
Gazette Notice Voluntary
3 Months Ago on 18 Aug 2026
Dissolution Application Strike Off Company
3 Months Ago on 06 Aug 2026
Confirmation Statement With No Updates
4 Months Ago on 14 Jul 2026
Change Person Director Company With Change Date
9 Months Ago on 09 Feb 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 05 May 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 28 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Mar 2021
Change Person Director Company With Change Date
6 Years Ago on 23 Nov 2020
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 29 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 29 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 29 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PREMIUM SECRETARIES LIMITED | corporate secretary | 29 Jun 2020 | |
| CRUYWAGEN, Arno | director | Mar 1990 | 13 Sept 2021 |
| RICHARDS, Lorna Fiona | director | Jul 1984 | 26 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Espen Elshaug Oye | Dec 1992 | 03 Jun 2020 |
| Mr Joel Petri | Jun 1995 | 22 Apr 2020 |
Related Companies
To view a related company, use above.
PREMIUM SECRETARIES LIMITED, CRUYWAGEN, Arno, RICHARDS, Lorna Fiona, ANDERSON, Deborah Jane, COWLEY, Samantha Elaine, GRIFFITHS + ASSOCIATES ADVISORY (UK) LTD are mutual persons.
PREMIUM SECRETARIES LIMITED is a mutual person.
PREMIUM SECRETARIES LIMITED is a mutual person.
PREMIUM SECRETARIES LIMITED is a mutual person.
PREMIUM SECRETARIES LIMITED is a mutual person.
CRUYWAGEN, Arno, RICHARDS, Lorna Fiona are mutual persons.
RICHARDS, Lorna Fiona are mutual persons.
ANDERSON, Deborah Jane are mutual persons.
ANDERSON, Deborah Jane are mutual persons.
ANDERSON, Deborah Jane are mutual persons.
COWLEY, Samantha Elaine are mutual persons.
ASH RENEWABLES LIMITED
PREMIUM SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of SHACO ONE TRICK HOLDING LTD. 👀 — a London based business that closed in 2026.