THE SHINE FRANCHISE COMPANY LIMITED

THE SHINE FRANCHISE COMPANY LIMITED

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

    Company NameTHE SHINE FRANCHISE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15681796
    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 THE SHINE FRANCHISE COMPANY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE SHINE FRANCHISE COMPANY LIMITED located?

    Registered Office Address
    Shine Sports Ground
    Lime Trees Road
    BS6 7XW Bristol
    Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SHINE FRANCHISE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 26, 2026

    What is the status of the latest confirmation statement for THE SHINE FRANCHISE COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for THE SHINE FRANCHISE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 25, 2025 with no updates

    3 pagesCS01

    Change of details for Mr John Robert Colley as a person with significant control on Jul 02, 2024

    2 pagesPSC04

    Director's details changed for Mr John Robert Colley on Jul 02, 2024

    2 pagesCH01

    Change of details for Mr John Robert Colley as a person with significant control on Jul 02, 2024

    2 pagesPSC04

    Director's details changed for Mr John Robert Colley on Jul 02, 2024

    2 pagesCH01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2024

    Statement of capital on Apr 26, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of THE SHINE FRANCHISE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLEY, John Robert
    Lime Trees Road
    BS6 7XW Bristol
    Shine Sports Ground
    United Kingdom
    Director
    Lime Trees Road
    BS6 7XW Bristol
    Shine Sports Ground
    United Kingdom
    EnglandBritish197610070006
    PARKER, Shaun Paul
    Lime Trees Road
    BS6 7XW Bristol
    Shine Sports Ground
    Bristol
    United Kingdom
    Director
    Lime Trees Road
    BS6 7XW Bristol
    Shine Sports Ground
    Bristol
    United Kingdom
    United KingdomBritish197610080001

    Who are the persons with significant control of THE SHINE FRANCHISE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Robert Colley
    Lime Trees Road
    BS6 7XW Bristol
    Shine Sports Ground
    United Kingdom
    Apr 26, 2024
    Lime Trees Road
    BS6 7XW Bristol
    Shine Sports Ground
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 Shaun Paul Parker
    Lime Trees Road
    BS6 7XW Bristol
    Shine Sports Ground
    Bristol
    United Kingdom
    Apr 26, 2024
    Lime Trees Road
    BS6 7XW Bristol
    Shine Sports Ground
    Bristol
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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