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SHINE HOLDCO I LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shine Holdco I Limited. The company was founded 7 years ago and was given the registration number 10870517. 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..

Company Information

Name:SHINE HOLDCO I LIMITED
Company Number:10870517
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 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:35-37 Amersham Hill, High Wycombe, Buckinghamshire, England, HP13 6NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
440, S. Church Street, Suite 700, Charlotte, United States,

Director03 August 2020Active
440, S. Church Street, Suite 700, Charlotte, United States,

Director03 August 2020Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary18 July 2017Active
Roark Capital Group, 1180 Peachtree Street Ne, Suite 2500, Atlanta, Usa, GA 30309

Director18 July 2017Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Director19 October 2017Active
Roark Capital Group, 1180 Peachtree Street Ne, Suite 2500, Atlanta, Usa, GA 30309

Director18 July 2017Active
Suite 290, 6300 S. Syracuse Way, Centennial, United States, 80111

Director18 February 2020Active
Icwg Suite 290, 6300 S Syracuse Way, Centennial, United States, 80111

Director20 November 2019Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Director08 October 2018Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Director19 October 2017Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Director19 October 2017Active

People with Significant Control

Shine Holdco (Uk) Limited
Notified on:07 August 2017
Status:Active
Country of residence:United Kingdom
Address:35, Great St Helen's, London, United Kingdom, EC3A 6AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul David Ginsberg
Notified on:18 July 2017
Status:Active
Date of birth:May 1962
Nationality:American
Country of residence:Usa
Address:Roark Capital Group, 1180 Peachtree Street Ne, Atlanta, Usa, GA 30309
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Drew Aronson
Notified on:18 July 2017
Status:Active
Date of birth:January 1962
Nationality:American
Country of residence:Usa
Address:Roark Capital Group, 1180 Peachtree Street Ne, Atlanta, Usa, GA 30309
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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