Shake Uk Newco Limited

08496825

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

3RD FLOOR ONE ARIEL WAY, LONDON, W12 7SL

Incorporated 19/04/2013

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr James Timothy Richards

director · Since 19/04/2013

CHEIF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 67

Also on 26 other boards

James Stewart Mcarthur

director · Since 18/11/2025

AUSTRALIAN · UNITED KINGDOM · Age 38

Also on 10 other boards

Mr Geoffrey Moore

director · Since 23/02/2026

BRITISH · UNITED KINGDOM · Age 62

Also on 17 other boards

Tmf Corporate Administration Services Limited

secretary · Since 31/03/2026

BRITISH

Also on 1295 other boards

Persons with Significant Control

Former PSCs

Vue International Bidco Plc

Ceased 26/01/2023

Charges10 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 26/04/2024Registered 08/05/2024

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 02/05/2024Registered 07/05/2024

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS THE SECURITY AGENT)

Created 26/01/2023Registered 02/02/2023

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS THE SECURITY AGENT)

Created 26/01/2023Registered 31/01/2023

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 14/09/2022Registered 29/09/2022

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 14/09/2022Registered 20/09/2022

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 11/12/2020Registered 22/12/2020

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 11/12/2020Registered 15/12/2020

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS PLEDGEE)

Created 28/10/2019Registered 01/11/2019

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 30/09/2019Registered 03/10/2019

Charge

satisfied

LLOYDS BANK PLC

Created 28/09/2016Registered 17/10/2016Satisfied 18/07/2019

Charge

satisfied

LLOYDS BANK PLC

Created 28/09/2016Registered 04/10/2016Satisfied 18/07/2019

Charge

satisfied

LLOYDS BANK PLC

Created 28/09/2016Registered 04/10/2016Satisfied 18/07/2019

Charge

satisfied

LLOYDS BANK PLC

Created 24/10/2013Registered 07/06/2016Satisfied 18/07/2019

Charge

satisfied

LLOYDS BANK PLC

Created 11/12/2014Registered 16/12/2014Satisfied 18/07/2019

Charge

satisfied

LLOYDS TSB BANK PLC

Created 08/08/2013Registered 14/08/2013Satisfied 18/07/2019

Charge

satisfied

LLOYDS TSB BANK PLC

Created 08/08/2013Registered 14/08/2013Satisfied 18/07/2019