SHINE HOLDCO I LIMITED
Active - Accounts Filed
General Information
NAME
SHINE HOLDCO I LIMITED
COMPANY NUMBER
10870517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/07/2017
(7 years and 4 months old)
WEBSITE
http://imocarwash.com
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP13 6NU
Telephone: 01494897410
TPS: No
35-37 Amersham Hill
HIGH WYCOMBE
HP13 6NU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHINE HOLDCO (UK) LIMITED | Active - Accounts Filed | View Report |
| SHINE HOLDCO I LIMITED | Active - Accounts Filed | View Report |
| SHINE HOLDCO II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHINE HOLDCO I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHINE HOLDCO I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHINE HOLDCO I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2020 - Present (4 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
03/08/2020 - Present (4 years and 4 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
18/07/2017 - Present (7 years and 4 months) 18/07/2017 - Present (7 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1025 Past: 794 |
View Report |
|
18/07/2017 - 19/10/2017 (3 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
18/07/2017 - 19/10/2017 (3 months) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 23/01/2021 | New Accounts filed |
| 19/10/2020 | Change in Reg. Office |
| 19/10/2020 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 14/08/2020 | New Board Member Jonathan Fitzpatrick (927277292) Appointed |
| 14/08/2020 | Jonathan Fitzpatrick (927277457) has left the board |
| 10/08/2020 | Scott Omelia (927277431) has left the board |
| 10/08/2020 | New Board Member Scott O'Melia (927278647) Appointed |
| 07/08/2020 | New Board Member Jonathan Fitzpatrick (927277457) Appointed |
| 07/08/2020 | New Board Member Scott Omelia (927277431) Appointed |
| 06/08/2020 | Mark Alan Hockenson (926743129) has left the board |
| 06/08/2020 | Jean Nathaniel Jacquemetton (926224064) has left the board |
| 24/07/2020 | New Confirmation Statement filed |
| 01/04/2020 | Change in Reg. Office |
| 02/03/2020 | New Board Member Mark Alan Hockenson (926743129) Appointed |
| 20/02/2020 | Thomas Bruce Mangas (925367326) has left the board |
| 25/11/2019 | New Board Member Jean Nathaniel Jacquemetton (926224064) Appointed |
| 16/10/2019 | New Accounts filed |
| 08/08/2019 | Michael Andrew James Smith (923957288) has left the board |
| 08/08/2019 | New Confirmation Statement filed |
| 29/04/2019 | Nilesh Kundanlal Pandya (914233957) has left the board |
| 24/12/2018 | New Board Member Thomas Bruce Mangas (925367326) Appointed |
| 24/12/2018 | William John Derwin (923960430) has left the board |
| 11/10/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 09/11/2017 | William John Derwin (923959899) has left the board |
| 09/11/2017 | New Board Member William John Derwin (923960430) Appointed |
| 02/11/2017 | New Board Member William John Derwin (923959899) Appointed |
| 01/11/2017 | New Board Member Nilesh Kundanlal Pandya (914233957) Appointed |
| 01/11/2017 | Paul David Ginsberg (923559627) has left the board |
| 01/11/2017 | Stephen Drew Aronson (923559626) has left the board |
| 01/11/2017 | New Board Member Michael Andrew James Smith (923957288) Appointed |
| 03/08/2017 | INTERTRUST (UK) LIMITED (923559625) has left the board |
| 03/08/2017 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
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