Shaco One Trick Holding Ltd. is a private limited company situated at 85 Great Portland Street, First Floor, London W1W 7LT. Incorporated on 2020-04-22, this 4-year-old company is run by 2 directors.
Director Arno C., appointed on 13 September 2021. Director Lorna R., appointed on 26 March 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-04-22 and the deadline for the subsequent filing is 2024-05-06. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 85 Great Portland Street |
| Office Address2 | First Floor |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 12567735 |
| Date of Incorporation | Wed, 22nd Apr 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 6th May 2024 (2024-05-06) |
| Last confirmation statement dated | Sat, 22nd Apr 2023 |
Position: Director
Appointed: 13 September 2021
Position: Director
Appointed: 26 March 2021
Position: Corporate Secretary
Appointed: 29 June 2020
The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Espen O. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Joel P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Espen O.
| Notified on | 3 June 2020 |
| Nature of control: |
75,01-100% shares |
Joel P.
| Notified on | 22 April 2020 |
| Ceased on | 3 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 23rd, September 2023 |
accounts | Free Download (11 pages) |
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