Shine Holdco Ii Limited, High Wycombe
Shine Holdco Ii Limited is a private limited company. Located at 35-37 Amersham Hill, High Wycombe HP13 6NU, the above-mentioned 6 years old enterprise was incorporated on 2017-07-18 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).2 directors can be found in this company: Jonathan F. (appointed on 03 August 2020), Scott O. (appointed on 03 August 2020).
| About | |
|---|---|
| Name: Shine Holdco Ii Limited | |
| Number: 10870857 | |
| Incorporation date: 2017-07-18 | |
| End of financial year: 31 December |
| Address: |
35-37 Amersham Hill High Wycombe HP13 6NU |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Shine Holdco I Limited
18 July 2017
| Address | 35 Great St Helen's, London, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10870517 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The target date for Shine Holdco Ii Limited confirmation statement filing is 2024-07-31. The previous confirmation statement was sent on 2023-07-17. The due date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up to 31 December 2021.
1 person of significant control is indexed in the official register, an only firm Shine Holdco I Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Great St Helen's.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution filed on: 28th, December 2023 | resolution |
Free Download
(2 pages)
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