Shine Holdco (UK) Limited, High Wycombe

Shine Holdco (Uk) Limited is a private limited company. Situated at 35-37 Amersham Hill, High Wycombe HP13 6NU, the aforementioned 6 years old company was incorporated on 2017-08-07 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in the business: Scott O. (appointed on 03 August 2020), Jonathan F. (appointed on 03 August 2020).
About
Name: Shine Holdco (UK) Limited
Number: 10901787
Incorporation date: 2017-08-07
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
Paul G.
7 August 2017 - 15 August 2017
Nature of control: 25-50% voting rights
25-50% shares
Stephen A.
7 August 2017 - 15 August 2017
Nature of control: 25-50% voting rights
25-50% shares
Rc Iv Cayman Icw Llc
15 August 2017 - 15 August 2017
Address 190 Elgin Avenue, George Town, Grand Cayman, KY1 9005, Cayman Islands
Legal authority Limited Liability Companies Law 2016
Legal form Limited Liability
Nature of control: 75,01-100% shares

The date for Shine Holdco (Uk) Limited confirmation statement filing is 2024-08-22. The last confirmation statement was submitted on 2023-08-08. The target date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: Paul G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Stephen A. that owns 1/2 or less of shares, 1/2 or less of voting rights. Rc Iv Cayman Icw Llc owns over 3/4 of shares. This corporate PSC is located at Elgin Avenue, KY1 9005 George Town, Grand Cayman.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Articles and Memorandum of Association
filed on: 27th, January 2024 | incorporation
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