SHINE BIDCO LIMITED
- Company statusactive
- Company No14064702
- Age3 years 3 months Incorporated 25 April 2022
- Officers2
Address
Caxton House, Caxton Place, Cardiff, CF23 8HA, United Kingdom
SHINE BIDCO LIMITED is an active company incorporated on 25 April 2022 and based in Cardiff, United Kingdom. The company was registered 3 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 13 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 12 May 2025
Appoint Person Director Company With Name Date
2 Months Ago on 12 May 2025
Accounts With Accounts Type Full
2 Months Ago on 07 May 2025
Confirmation Statement With No Updates
1 Year Ago on 21 May 2024
Accounts With Accounts Type Full
1 Year Ago on 14 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Feb 2024
Mortgage Satisfy Charge Full
1 Year Ago on 08 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Jun 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 19 Aug 2022
Termination Director Company With Name Termination Date
2 Years Ago on 19 Aug 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Aug 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 17 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 May 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 25 Apr 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRESSWELL, Andrew Paul | director | Mar 1969 | 12 May 2025 |
| JOHN, Dafydd Rhys | director | Mar 1974 | 02 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rubicone Bidco Limited | 25 Apr 2022 |
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