Menna Overview
Here’s a quick overview of SHINES GROUP LIMITED 👀 — a Stratford Upon Avon, Warwickshire based business that started in 2022.
SHINES GROUP LIMITED
- Company statusactive
- Company No14087042
- Age4 years 6 months Incorporated 5 May 2022
- Officers4
Address
Drayton Office Buildings, Drayton Manor Drive, Stratford Upon Avon, Warwickshire, CV37 9RQ, England
SHINES GROUP LIMITED is an active company incorporated on 5 May 2022 and based in Stratford Upon Avon, Warwickshire, England. The company was registered 4 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
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 27 May 2026
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 27 Feb 2026
Confirmation Statement With Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 06 Feb 2024
Resolution
2 Years Ago on 09 Jan 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 09 Jan 2024
Memorandum Articles
2 Years Ago on 09 Jan 2024
Resolution
2 Years Ago on 04 Jan 2024
Capital Allotment Shares
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2023
Cessation Of A Person With Significant Control
4 Years Ago on 13 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 13 Jun 2022
Incorporation Company
4 Years Ago on 05 May 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOWNING, Deborah Ann | director | Mar 1961 | 05 May 2022 |
| DOWNING, Harry William Bevan | director | Apr 1986 | 05 May 2022 |
| DOWNING, Louise Stacey | director | Aug 1988 | 05 May 2022 |
| DOWNING, Martin Richard Frederick | director | Apr 1954 | 05 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Louise Stacey Downing | Aug 1988 | 05 May 2022 |
| Mr Harry William Bevan Downing | Apr 1986 | 05 May 2022 |
| Mrs Deborah Ann Downing | Mar 1961 | 05 May 2022 |
| Mr Martin Richard Frederick Downing | Apr 1954 | 05 May 2022 |
Related Companies
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DOWNING, Martin Richard Frederick are mutual persons.
DOWNING, Martin Richard Frederick are mutual persons.
DOWNING, Martin Richard Frederick are mutual persons.
DOWNING, Martin Richard Frederick are mutual persons.
DOWNING, Martin Richard Frederick are mutual persons.
DOWNING, Martin Richard Frederick are mutual persons.
DOWNING, Martin Richard Frederick are mutual persons.
DOWNING, Martin Richard Frederick are mutual persons.
DOWNING, Martin Richard Frederick are mutual persons.
DOWNING, Martin Richard Frederick are mutual persons.
DOWNING, Martin Richard Frederick are mutual persons.
DOWNING, Martin Richard Frederick are mutual persons.
DOWNING, Martin Richard Frederick are mutual persons.
DOWNING, Martin Richard Frederick are mutual persons.
DOWNING, Martin Richard Frederick are mutual persons.
DOWNING, Martin Richard Frederick are mutual persons.
DOWNING, Martin Richard Frederick are mutual persons.
DOWNING, Martin Richard Frederick are mutual persons.
DOWNING, Martin Richard Frederick are mutual persons.
DOWNING, Martin Richard Frederick are mutual persons.
DOWNING, Martin Richard Frederick are mutual persons.
DOWNING, Martin Richard Frederick are mutual persons.
DOWNING, Martin Richard Frederick are mutual persons.
DOWNING, Martin Richard Frederick are mutual persons.
SHINES RETAIL LTD
DOWNING, Harry William Bevan are mutual persons.
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Menna Overview
Here’s a quick overview of SHINES GROUP LIMITED 👀 — a Stratford Upon Avon, Warwickshire based business that started in 2022.