Menna Overview
Here’s a quick overview of SHINE HOLDINGS LIMITED 👀 — a Lymm, Cheshire based business that started in 2023.
SHINE HOLDINGS LIMITED
- Company statusactive
- Company No15024502
- Age3 years 4 months Incorporated 24 July 2023
- Officers3
Address
231 Higher Lane, Lymm, Cheshire, WA13 0RZ, England
SHINE HOLDINGS LIMITED is an active company incorporated on 24 July 2023 and based in Lymm, Cheshire, England. The company was registered 3 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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 04 Feb 2026
Change Account Reference Date Company Current Shortened
9 Months Ago on 04 Feb 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 26 Jan 2026
Resolution
11 Months Ago on 01 Dec 2025
Memorandum Articles
11 Months Ago on 01 Dec 2025
Notification Of A Person With Significant Control
1 Year Ago on 26 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 26 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Nov 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 26 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 13 Aug 2024
Resolution
3 Years Ago on 06 Oct 2023
Capital Allotment Shares
3 Years Ago on 02 Oct 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 24 Jul 2023
Incorporation Company
3 Years Ago on 24 Jul 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERTON, Colin James | director | Jun 1977 | 25 Nov 2025 |
| KACZMARSKA, Lucy Marie | director | Jul 1986 | 25 Nov 2025 |
| ROBERTS, Clare Bernadette | director | Feb 1977 | 25 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kids Planet Day Nurseries Limited | 25 Nov 2025 | |
| Mr Graham Morgan Abbott | Jun 1969 | 24 Jul 2023 |
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ANDERTON, Colin James, KACZMARSKA, Lucy Marie are mutual persons.
ANDERTON, Colin James, KACZMARSKA, Lucy Marie are mutual persons.
ANDERTON, Colin James, KACZMARSKA, Lucy Marie are mutual persons.
ANDERTON, Colin James, KACZMARSKA, Lucy Marie are mutual persons.
ANDERTON, Colin James, KACZMARSKA, Lucy Marie are mutual persons.
ANDERTON, Colin James, KACZMARSKA, Lucy Marie are mutual persons.
ANDERTON, Colin James, KACZMARSKA, Lucy Marie are mutual persons.
ANDERTON, Colin James, KACZMARSKA, Lucy Marie are mutual persons.
ANDERTON, Colin James, KACZMARSKA, Lucy Marie are mutual persons.
ANDERTON, Colin James, KACZMARSKA, Lucy Marie are mutual persons.
ANDERTON, Colin James, KACZMARSKA, Lucy Marie are mutual persons.
ANDERTON, Colin James are mutual persons.
ANDERTON, Colin James, KACZMARSKA, Lucy Marie are mutual persons.
ANDERTON, Colin James, KACZMARSKA, Lucy Marie are mutual persons.
ANDERTON, Colin James, KACZMARSKA, Lucy Marie are mutual persons.
ANDERTON, Colin James are mutual persons.
ANDERTON, Colin James are mutual persons.
ANDERTON, Colin James, KACZMARSKA, Lucy Marie are mutual persons.
ANDERTON, Colin James, KACZMARSKA, Lucy Marie are mutual persons.
ANDERTON, Colin James are mutual persons.
ANDERTON, Colin James, KACZMARSKA, Lucy Marie are mutual persons.
ANDERTON, Colin James, KACZMARSKA, Lucy Marie are mutual persons.
ANDERTON, Colin James, KACZMARSKA, Lucy Marie are mutual persons.
ANDERTON, Colin James, KACZMARSKA, Lucy Marie are mutual persons.
ANDERTON, Colin James, KACZMARSKA, Lucy Marie, ABBOTT, Amika, ABBOTT, Graham Morgan are mutual persons.
ANDERTON, Colin James, KACZMARSKA, Lucy Marie are mutual persons.
ANDERTON, Colin James, KACZMARSKA, Lucy Marie are mutual persons.
ANDERTON, Colin James, KACZMARSKA, Lucy Marie are mutual persons.
ANDERTON, Colin James, KACZMARSKA, Lucy Marie are mutual persons.
ANDERTON, Colin James, KACZMARSKA, Lucy Marie are mutual persons.
KACZMARSKA, Lucy Marie are mutual persons.
KACZMARSKA, Lucy Marie are mutual persons.
KACZMARSKA, Lucy Marie are mutual persons.
KACZMARSKA, Lucy Marie are mutual persons.
KACZMARSKA, Lucy Marie are mutual persons.
KACZMARSKA, Lucy Marie are mutual persons.
KACZMARSKA, Lucy Marie are mutual persons.
KACZMARSKA, Lucy Marie are mutual persons.
ABBOTT, Amika, ABBOTT, Graham Morgan are mutual persons.
ABBOTT, Amika, ABBOTT, Graham Morgan are mutual persons.
ELFA BIDCO LIMITED
ANDERTON, Colin James are mutual persons.
ELFA MANCO LIMITED
ANDERTON, Colin James are mutual persons.
ELFA MIDCO 2 LIMITED
ANDERTON, Colin James are mutual persons.
ELFA MIDCO 1 LIMITED
ANDERTON, Colin James are mutual persons.
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Here’s a quick overview of SHINE HOLDINGS LIMITED 👀 — a Lymm, Cheshire based business that started in 2023.