Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Shine Holdco Iii Limited
- Incorporated
- 19 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 RoadAltrinchamWA14 2DT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 May 2025
American
Born March 1982 (44)
Director · Appointed 3 August 2020
American
Born September 1969 (57)
Officer history (10 former)
9 May 2025
9 May 2025
12 October 2020
3 August 2020
3 August 2020
3 August 2020
3 August 2020
18 February 2020
9 January 2020
9 September 2019
29 July 2019
31 March 2019
18 December 2018
8 October 2018
19 October 2017
19 October 2017
19 October 2017
19 October 2017
19 October 2017
19 July 2017
19 July 2017
19 July 2017
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. 10870857
Holdings 1
Companies where Shine Holdco Iii Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Shine Holdco I Limited Owns 75–100% of shares
Shine Holdco II Limited Owns 75–100% of shares
Shine Holdco Iii Limited This company Owns 75–100% of shares
Shine Nominee Limited Owns 75–100% of shares
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 21 October 2026 | Statement of capital following an allotment of shares | |||
| 13 August 2026 | Previous accounting period extended | |||
| 1 June 2026 | Change of details for a person with significant control | |||
| 27 January 2026 | Registered office address changed |
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