SHINE HOLDCO III LIMITED
Active - Accounts Filed
General Information
NAME
SHINE HOLDCO III LIMITED
COMPANY NUMBER
10872806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/07/2017
(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
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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 II LIMITED | Active - Accounts Filed | View Report |
| SHINE HOLDCO III LIMITED | Active - Accounts Filed | View Report |
| SHINE ACQUISITION CO 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 III 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 III LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHINE HOLDCO III 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 |
|
19/07/2017 - 19/10/2017 (3 months) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
19/07/2017 - Present (7 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1025 Past: 794 |
View Report |
|
19/07/2017 - 19/10/2017 (3 months) Born in Jan 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 |
| 04/01/2022 | 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 (927277482) has left the board |
| 10/08/2020 | Scott Omelia (927277797) has left the board |
| 10/08/2020 | New Board Member Scott O'Melia (927278647) Appointed |
| 07/08/2020 | New Board Member Scott Omelia (927277797) Appointed |
| 07/08/2020 | New Board Member Jonathan Fitzpatrick (927277482) Appointed |
| 06/08/2020 | Jean Nathaniel Jacquemetton (926224064) has left the board |
| 06/08/2020 | Mark Alan Hockenson (926743129) has left the board |
| 30/07/2020 | 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 |
| 22/10/2019 | 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 |
| 09/10/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 09/11/2017 | William John Derwin (923960313) has left the board |
| 09/11/2017 | New Board Member William John Derwin (923960430) Appointed |
| 02/11/2017 | New Board Member William John Derwin (923960313) 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 |
| 04/08/2017 | INTERTRUST (UK) LIMITED (923567072) has left the board |
| 04/08/2017 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
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