This company is commonly known as Shine Acquisition Co Limited. The company was founded 6 years ago and was given the registration number 10871280. The firm's registered office is in HIGH WYCOMBE. You can find them at 35-37 Amersham Hill, , High Wycombe, Buckinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SHINE ACQUISITION CO LIMITED |
|---|---|---|
| Company Number | : | 10871280 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 2017 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 35-37 Amersham Hill, High Wycombe, Buckinghamshire, England, HP13 6NU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 440, S. Church Street, Suite 700, Charlotte, United States, | Director | 03 August 2020 | Active |
| 440, S. Church Street, Suite 700, Charlotte, United States, | Director | 03 August 2020 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Secretary | 18 July 2017 | Active |
| Roark Capital Group, 1180 Peachtree Street Ne, Suite 2500, Atlanta, Usa, GA 30309 | Director | 18 July 2017 | Active |
| 35, Great St Helen's, London, United Kingdom, EC3A 6AP | Director | 19 October 2017 | Active |
| Roark Capital Group, 1180 Peachtree Street Ne, Suite 2500, Atlanta, Usa, GA 30309 | Director | 18 July 2017 | Active |
| Suite 290, 6300 S. Syracuse Way, Centennial, United States, 80111 | Director | 18 February 2020 | Active |
| Icwg Suite 290, 6300 S Syracuse Way, Centennial, United States, 80111 | Director | 09 September 2019 | Active |
| 35, Great St Helen's, London, United Kingdom, EC3A 6AP | Director | 08 October 2018 | Active |
| 35, Great St Helen's, London, United Kingdom, EC3A 6AP | Director | 17 October 2017 | Active |
| 35, Great St Helen's, London, United Kingdom, EC3A 6AP | Director | 19 October 2017 | Active |
| Shine Holdco Iii Limited | ||
| Notified on | : | 19 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 35, Great St Helen's, London, United Kingdom, EC3A 6AP |
| Nature of control | : |
|
| Shine Holdco Ii Limited | ||
| Notified on | : | 18 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 35, Great St Helen's, London, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Capital | Legacy. | Download |
| 2023-12-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-28 | Insolvency | Legacy. | Download |
| 2023-12-28 | Resolution | Resolution. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-10 | Capital | Capital allotment shares. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-15 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-05 | Officers | Appoint person director company with name date. | Download |
| 2020-08-05 | Officers | Appoint person director company with name date. | Download |
| 2020-08-04 | Officers | Termination director company with name termination date. | Download |
| 2020-08-04 | Officers | Termination director company with name termination date. | Download |
| 2020-07-17 | Officers | Change corporate secretary company with change date. | Download |
| 2020-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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