Shine Holdco (UK) Limited

Active10901787 Private limited company

Incorporated: 7 August 2017 (9 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Michael Diamond
Scott O'Melia
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: 22 August 2027
Last conf. stmt: 8 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Diamond, Michael

Director · Appointed 9 May 2025

Also at Rose Holdco Limited, Boing Midco Limited, Boing Acquisitions Limited · more companies

American

Born March 1982 (44)

O'Melia, Scott, Mr.

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 (13 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

Resigned Smith, Michael Andrew James as Director

3 August 2020

Appointed O'Melia, Scott, Mr. as Director

3 August 2020

Resigned Hockenson, Mark Alan as Director

3 August 2020

Resigned Sharkey, Michael Scott as Director

3 August 2020

Resigned Spiegel, Sarah Ann Fox as Director

3 August 2020

Appointed Fitzpatrick, Jonathan, Mr. as Director

3 August 2020

Resigned Field, Ezra as Director

18 February 2020

Appointed Hockenson, Mark Alan as Director

9 January 2020

Resigned Mangas, Thomas as Director

4 November 2019

Appointed Spiegel, Sarah Ann Fox as Director

6 April 2019

Resigned Kaelin, Matthew as Director

31 March 2019

Resigned Pandya, Nilesh Kundanlal as Director

8 October 2018

Appointed Mangas, Thomas as Director

20 September 2018

Resigned Derwin, William John as Director

3 October 2017

Appointed Field, Ezra as Director

3 October 2017

Appointed Sharkey, Michael Scott as Director

3 October 2017

Appointed Kaelin, Matthew as Director

3 October 2017

Appointed Smith, Michael Andrew James as Director

3 October 2017

Appointed Pandya, Nilesh Kundanlal as Director

3 October 2017

Resigned Aronson, Stephen Drew as Director

3 October 2017

Resigned Ginsberg, Paul David as Director

3 October 2017

Appointed Derwin, William John as Director

7 August 2017

Appointed Aronson, Stephen Drew as Director

7 August 2017

Appointed Ginsberg, Paul David as Director

7 August 2017

Appointed Intertrust (UK) Limited as Corporate Secretary

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 (3)

15 August 2017

Ceased RC IV Cayman Icw LLC — Owns 75–100% of shares

15 August 2017

Ceased Paul David Ginsberg — Owns 25–50% of shares

15 August 2017

Ceased Stephen Drew Aronson — Owns 25–50% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Shine Holdco (UK) Limited This company

Shine Holdco I Limited Owns 75–100% of shares

Shine Holdco II Limited Owns 75–100% of shares

Shine Holdco Iii Limited Owns 75–100% of shares

Shine Nominee Limited Owns 75–100% of shares

Filings 85

Date	Description	Made Up To
28 October 2026	Confirmation statement with no updates	8 August 2026
21 October 2026	Statement of capital following an allotment of shares
13 August 2026	Previous accounting period extended
27 January 2026	Registered office address changed
8 August 2025	Full accounts	31 December 2024