Shine Holdco (Uk) Limited
Company Profile
live
MediumShine Holdco (uk) Limited
10901787•Private Limited With Share Capital
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT
Get Full Access
Incorporated
07/08/2017
Company Age
8 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Shine Holdco (uk) Limited (10901787) is a private limited with share capital incorporated on 07/08/2017 (8 years old) and registered in cheshire, WA142DT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 07/08/2017
WA142DT
Financial Overview
Total Assets
£387.52M
Liabilities
£358.73M
Net Assets
£28.80M
Est. Turnover
£6.05M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Filed Documents
82
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2025
Resolution
Category:Resolution
Date:02-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2024
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:29-01-2024
Memorandum Articles
Category:Incorporation
Date:27-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:25-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-01-2024
Resolution
Category:Resolution
Date:18-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-12-2023
Legacy
Category:Capital
Date:28-12-2023
Legacy
Category:Insolvency
Date:28-12-2023
Resolution
Category:Resolution
Date:28-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:25-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2021
Capital Allotment Shares
Category:Capital
Date:10-02-2021
Accounts Amended With Accounts Type Group
Category:Accounts
Date:17-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Legacy
Category:Capital
Date:29-07-2020
Legacy
Category:Insolvency
Date:29-07-2020
Resolution
Category:Resolution
Date:29-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2019
Resolution
Category:Resolution
Date:15-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2019
Capital Allotment Shares
Category:Capital
Date:06-03-2019
Capital Allotment Shares
Category:Capital
Date:23-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2018
Capital Allotment Shares
Category:Capital
Date:02-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2018
Capital Allotment Shares
Category:Capital
Date:29-01-2018
Capital Allotment Shares
Category:Capital
Date:04-01-2018
Capital Allotment Shares
Category:Capital
Date:03-11-2017
Capital Alter Shares Consolidation
Category:Capital
Date:02-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:16-10-2017
Resolution
Category:Resolution
Date:13-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2017
Incorporation Company
Category:Incorporation
Date:07-08-2017
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date06/08/2025
Latest Accounts31/12/2024
Trading Addresses
35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP136NU
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DTRegistered
Related Companies
10