Founded in 2016, Shine Property Holdings, classified under reg no. 10425619 is an active company. Currently registered at Beck Cottage Long Causeway LS16 8EE, Leeds the company has been in the business for eight years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2016/10/25 Shine Property Holdings Limited is no longer carrying the name Shine Childcare.
The firm has 2 directors, namely Graham A., Amika A.. Of them, Graham A., Amika A. have been with the company the longest, being appointed on 13 October 2016. As of 13 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Beck Cottage Long Causeway |
| Office Address2 | Adel |
| Town | Leeds |
| Post code | LS16 8EE |
| Country of origin | United Kingdom |
| Registration Number | 10425619 |
| Date of Incorporation | Thu, 13th Oct 2016 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (48 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 13 October 2016
Position: Director
Appointed: 13 October 2016
The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Graham A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Graham A.
| Notified on | 13 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Shine Childcare | October 25, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 000 | |||||
| Balance Sheet | ||||||
| Current Assets | 100 | 100 | ||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 000 | |||||
| Other | ||||||
| Net Current Assets Liabilities | 100 | 100 | ||||
| Total Assets Less Current Liabilities | 100 | 100 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/12 filed on: 27th, October 2023 |
confirmation statement | Free Download (5 pages) |
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