Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Shrine Holding Ltd
- Incorporated
- 23 November 2023 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Professional Beauty Systems (Holdings) Limited
- Accounts type
- Small
- Region
- South East
- Address
- 610 Ampress LaneAmpress ParkLymingtonSO41 8LW
Officers 3 active
Officer details are public data from the Companies House register.
British
Born April 1972 (54)
Director · Appointed 16 April 2024
Also at Nanogen Limited, Shrine Retail Ltd
British
Born March 1962 (64)
Director · Appointed 16 April 2024
British
Born April 1974 (52)
Officer history (2 former)
18 December 2025
16 April 2024
16 April 2024
16 April 2024
16 April 2024
16 April 2024
Resigned Meek, Jenna as Director
23 November 2023
Appointed Meek, Jenna as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Professional Beauty Systems (Holdings) Limited
Corporate entity · Notified 16 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Holdings 1
Companies where Shrine Holding Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
16 April 2024
Ceased Jenna Meek — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Debtors | £100 | £1,041 |
| Creditors (< 1 year) | £6,242 | £2,504 |
| Net Current Assets | (£6,142) | (£1,463) |
| Shareholder Funds | (£6,042) | (£1,363) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2025 | Registered office address changed | 1 | ||
| 18 December 2025 | Termination of appointment of a director | 1 | ||
| 18 December 2025 | Confirmation statement with no updates | 22 November 2025 | 3 | |
| 27 June 2025 | Accounts for a small company | 30 September 2024 | 9 | |
| 30 January 2025 | Previous accounting period shortened | 1 |
Some other companies at this address
Other companies in this industry
Stoke-On-Trent
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →