Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Shake UK Newco Limited
- Incorporated
- 19 April 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor One Ariel WayWestfieldLondonW12 7SL
Charges
- Total
- 17
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 31 March 2026
Director · Appointed 23 February 2026
British
Born October 1963 (63)
Director · Appointed 18 November 2025
Australian
Born June 1988 (38)
Director · Appointed 19 April 2013
British
Born February 1959 (67)
Officer history (10 former)
31 March 2026
Resigned Sutton, Euan as Secretary
31 March 2026
23 February 2026
16 February 2026
18 November 2025
28 February 2025
22 April 2024
30 January 2024
31 August 2023
31 August 2023
12 September 2022
Appointed Sutton, Euan as Secretary
14 June 2019
14 June 2019
29 August 2014
Resigned Whalley, Anne as Secretary
8 August 2013
8 August 2013
8 August 2013
19 April 2013
19 April 2013
Appointed Whalley, Anne as Secretary
19 April 2013
19 April 2013
19 April 2013
19 April 2013
19 April 2013
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
26 January 2023
Ceased Vue International Bidco PLC — Owns 75–100% of shares
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Full accounts | 30 November 2025 | ||
| 20 April 2026 | Confirmation statement with no updates | 19 April 2026 | ||
| 7 April 2026 | Appointment of a secretary | |||
| 31 March 2026 | Termination of appointment of a secretary | |||
| 3 March 2026 | Appointment of a director |
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