Shine Acquisition Co Limited

Active10871280 Private limited company
Incorporated
18 July 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
North West
Address
3rd Floor 1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2025
Also at Rose Holdco Limited, Boing Midco Limited, Shine Holdco (UK) Limited · more companies
American
Born March 1982 (44)
Director · Appointed 3 August 2020
Also at Rose Holdco Limited, Boing Midco Limited, Rose Midco Limited · more companies
American
Born September 1969 (57)
Officer history (10 former)
9 May 2025
Resigned Fitzpatrick, Jonathan, Mr. as Director
9 May 2025
Appointed Diamond, Michael as Director
12 October 2020
Resigned Intertrust (UK) Limited as Corporate Secretary
3 August 2020
Appointed O'Melia, Scott, Mr. as Director
3 August 2020
Appointed Fitzpatrick, Jonathan, Mr. as Director
3 August 2020
Resigned Hockenson, Mark Alan as Director
3 August 2020
Resigned Jacquemetton, Jean Nathaniel as Director
18 February 2020
Appointed Hockenson, Mark Alan as Director
9 January 2020
Resigned Mangas, Thomas Bruce as Director
9 September 2019
Appointed Jacquemetton, Jean Nathaniel as Director
29 July 2019
Resigned Smith, Michael Andrew James as Director
31 March 2019
Resigned Pandya, Nilesh Kundanlal as Director
18 December 2018
Resigned Derwin, William John as Director
8 October 2018
Appointed Mangas, Thomas Bruce as Director
19 October 2017
Appointed Smith, Michael Andrew James as Director
19 October 2017
Appointed Derwin, William John as Director
19 October 2017
Resigned Aronson, Stephen Drew as Director
19 October 2017
Resigned Ginsberg, Paul David as Director
17 October 2017
Appointed Pandya, Nilesh Kundanlal as Director
18 July 2017
Appointed Aronson, Stephen Drew as Director
18 July 2017
Appointed Ginsberg, Paul David as Director
18 July 2017
Appointed Intertrust (UK) Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10872806

Holdings 1

Companies where Shine Acquisition Co Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
19 July 2017
Ceased Shine Holdco II Limited — Owns 75–100% of shares

Filings 77

DateDescriptionMade Up ToPagesPDF
6 November 2026Share capital filing
6 November 2026Insolvency filing
6 November 2026Statement of capital—
6 November 2026Resolutions
28 October 2026Confirmation statement with no updates17 July 2026
Show all 77 filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

Burgess Hill
London
Stevenage
London
Horley
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?