Shin Holdco Limited

Active14516301 Private limited company
Incorporated
30 November 2022 (3 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
North West
Address
Kbs House 5 Springfield Court
Summerfield Road
Bolton
BL3 2NT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2025
British
Born April 1970 (56)
Director · Appointed 9 May 2023
Also at KR8 Real Estate Limited, Primas Newco 3 Limited (proposed for strike-off), Stechant Limited (proposed for strike-off) · more companies
British
Born September 1982 (44)
Officer history (3 former)
5 November 2025
Appointed Cauter, Michael Lee as Director
5 November 2025
Resigned Rigby, John Stephen as Director
9 May 2023
Appointed Melbourne, Andrew Robert as Director
9 May 2023
Appointed Rigby, John Stephen as Director
9 May 2023
Resigned Daccus, Paul David as Director
9 May 2023
Resigned Levinson, Antony Simon as Director
30 November 2022
Appointed Daccus, Paul David as Director
30 November 2022
Appointed Levinson, Antony Simon as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14515822

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Primas Newco 3 Limited Proposed for strike-offOwns 75–100% of shares
Shin Holdco Limited This company Owns 75–100% of shares
Shin Bidco Limited Owns 75–100% of shares
K3 Advisory Group Limited Owns 75–100% of shares

Filings 23

DateDescriptionMade Up ToPagesPDF
16 February 2026Full accounts31 May 2025
2 February 2026Confirmation statement with updates29 November 2025
12 December 2025Statement of capital following an allotment of shares
5 November 2025Appointment of a director
5 November 2025Termination of appointment of a director
Show all 23 filings

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