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SHINE HOLDCO (UK) LIMITED

SHINE HOLDCO (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSHINE HOLDCO (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10901787
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHINE HOLDCO (UK) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SHINE HOLDCO (UK) LIMITED located?

    Registered Office Address
    3rd Floor 1 Ashley Road
    WA14 2DT Altrincham
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHINE HOLDCO (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SHINE HOLDCO (UK) LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for SHINE HOLDCO (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 35-37 Amersham Hill High Wycombe Buckinghamshire HP13 6NU England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Jan 27, 2026

    		1 pagesAD01

    Confirmation statement made on Aug 08, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		22 pagesAA

    Appointment of Mr Michael Diamond as a director on May 09, 2025

    		2 pagesAP01

    Termination of appointment of Jonathan Fitzpatrick as a director on May 09, 2025

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: ratification of resolution dated 10 july 2020 which authorised the cancellation of the share premium account of the preference shares should have read 'the share premium account be reduced by cancellation from £467,150,205.11 to £0 / ratification of resolution dated 27 december 2023 which authorised the cancellation of the share premium account was not required as such amount had been reduced in the 2020 share premium cancellation 25/03/2025
    		RES13

    Full accounts made up to Dec 31, 2023

    		21 pagesAA

    Confirmation statement made on Aug 08, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Consolidation and sub-division of shares on Jan 08, 2024

    		7 pagesSH02

    Memorandum and Articles of Association

    		18 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: consolidation / sub-division 08/01/2024
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital on Dec 28, 2023

    • Capital: GBP 174,759.018585
    		6 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel sharepremium 27/12/2023
    		RES13

    Second filing of Confirmation Statement dated Apr 02, 2022

    		5 pagesRP04CS01

    Confirmation statement made on Aug 08, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 02, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Full accounts made up to Dec 31, 2020

    		24 pagesAA

    Confirmation statement made on Apr 02, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Aug 16, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/08/2023

    Second filing of a statement of capital following an allotment of shares on Jan 20, 2021

    • Capital: GBP 174,759.018585
    		6 pagesRP04SH01
    View All Filings

    Who are the officers of SHINE HOLDCO (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIAMOND, Michael
    South Church Street, Suite 700
    Charlotte
    440
    North Carolina
    United States
    		Director
    South Church Street, Suite 700
    Charlotte
    440
    North Carolina
    United States
    		United StatesAmerican336303100001
    O'MELIA, Scott, Mr.
    S. Church Street
    Suite 700
    Charlotte
    440
    Nc 28202
    United States
    		Director
    S. Church Street
    Suite 700
    Charlotte
    440
    Nc 28202
    United States
    		United StatesAmerican272786470001
    INTERTRUST (UK) LIMITED
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Secretary
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06307550
    		188126550001
    ARONSON, Stephen Drew
    1180 Peachtree Street Ne
    Suite 2500
    GA 30309 Atlanta
    Roark Capital Group
    Usa
    		Director
    1180 Peachtree Street Ne
    Suite 2500
    GA 30309 Atlanta
    Roark Capital Group
    Usa
    		United StatesAmerican235596260001
    DERWIN, William John
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		United StatesAmerican239604300001
    FIELD, Ezra
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United StatesAmerican239605250001
    FITZPATRICK, Jonathan, Mr.
    S. Church Street
    Suite 700
    Charlotte
    440
    Nc 28202
    United States
    		Director
    S. Church Street
    Suite 700
    Charlotte
    440
    Nc 28202
    United States
    		United StatesIrish272772920001
    GINSBERG, Paul David
    1180 Peachtree Street Ne
    Suite 2500
    GA 30309 Atlanta
    Roark Capital Group
    Usa
    		Director
    1180 Peachtree Street Ne
    Suite 2500
    GA 30309 Atlanta
    Roark Capital Group
    Usa
    		United StatesAmerican235596270001
    HOCKENSON, Mark Alan
    6300 S. Syracuse Way
    80111 Centennial
    Suite 290
    Colorado
    United States
    		Director
    6300 S. Syracuse Way
    80111 Centennial
    Suite 290
    Colorado
    United States
    		United StatesAmerican267431290001
    KAELIN, Matthew
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		United StatesAmerican239605170001
    MANGAS, Thomas
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		United StatesAmerican252410070001
    PANDYA, Nilesh Kundanlal
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		United KingdomBritish142339570001
    SHARKEY, Michael Scott
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United StatesAmerican239603830001
    SMITH, Michael Andrew James
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomBritish239572880001
    SPIEGEL, Sarah Ann Fox
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United StatesAmerican264107060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHINE HOLDCO (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rc Iv Cayman Icw Llc
    Elgin Avenue
    KY1 9005 George Town
    190
    Grand Cayman
    Cayman Islands
    		Aug 15, 2017
    Elgin Avenue
    KY1 9005 George Town
    190
    Grand Cayman
    Cayman Islands
    		Yes
    Legal FormLimited Liability
    Legal AuthorityLimited Liability Companies Law 2016
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Paul David Ginsberg
    1180 Peachtree Street Ne
    GA 30309 Atlanta
    Roark Capital Group
    Usa
    		Aug 07, 2017
    1180 Peachtree Street Ne
    GA 30309 Atlanta
    Roark Capital Group
    Usa
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Drew Aronson
    1180 Peachtree Street Ne
    GA 30309 Atlanta
    Roark Capital Group
    Usa
    		Aug 07, 2017
    1180 Peachtree Street Ne
    GA 30309 Atlanta
    Roark Capital Group
    Usa
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SHINE HOLDCO (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 15, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0