This company is commonly known as Shake Uk Newco Limited. The company was founded 11 years ago and was given the registration number 08496825. The firm's registered office is in LONDON. You can find them at 10 Chiswick Park, 566 Chiswick High Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SHAKE UK NEWCO LIMITED |
|---|---|---|
| Company Number | : | 08496825 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 2013 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 10 Chiswick Park, 566 Chiswick High Road, London, W4 5XS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XS | Secretary | 12 September 2022 | Active |
| 10, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XS | Director | 14 June 2019 | Active |
| 10, Chiswick Park, 566 Chiswick High Road, London, W4 5XS | Director | 19 April 2013 | Active |
| 10, Chiswick Park, 566 Chiswick High Road, London, W4 5XS | Secretary | 19 April 2013 | Active |
| 10, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XS | Director | 31 August 2023 | Active |
| 45, Pall Mall, London, United Kingdom, SW1Y 5JG | Director | 19 April 2013 | Active |
| 45, Pall Mall, London, United Kingdom, SW1Y 5JG | Director | 19 April 2013 | Active |
| 10, Chiswick Park, 566 Chiswick High Road, London, W4 5XS | Director | 19 April 2013 | Active |
| 10, Chiswick Park, 566 Chiswick High Road, London, W4 5XS | Director | 19 April 2013 | Active |
| 45, Pall Mall, London, United Kingdom, SW1Y 5JG | Director | 19 April 2013 | Active |
| Vue International Bidco Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10, Chiswick Park, London, United Kingdom, W4 5XS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Officers | Termination director company with name termination date. | Download |
| 2023-09-04 | Officers | Appoint person director company with name date. | Download |
| 2023-09-04 | Officers | Termination director company with name termination date. | Download |
| 2023-08-14 | Address | Change sail address company with old address new address. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-02 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-05-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-01-16 | Capital | Legacy. | Download |
| 2023-01-16 | Insolvency | Legacy. | Download |
| 2023-01-16 | Resolution | Resolution. | Download |
| 2022-10-13 | Officers | Change person director company with change date. | Download |
| 2022-09-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-12 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type full. | Download |
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