Shine Nominee Limited is a private limited company that can be found at 35-37 Amersham Hill, High Wycombe HP13 6NU. Incorporated on 2017-09-28, this 6-year-old company is run by 2 directors.
Director Jonathan F., appointed on 03 August 2020. Director Scott O., appointed on 03 August 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-09-27 and the due date for the next filing is 2024-10-11. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 35-37 Amersham Hill |
| Town | High Wycombe |
| Post code | HP13 6NU |
| Country of origin | United Kingdom |
| Registration Number | 10986201 |
| Date of Incorporation | Thu, 28th Sep 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 03 August 2020
Position: Director
Appointed: 03 August 2020
The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Shine Holdco (Uk) Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Shine Holdco (Uk) Limited
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10901787 |
| Notified on | 28 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-27 filed on: 3rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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