Shine Holdco Iii Limited

10872806

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT

Incorporated 19/07/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr. Scott O'Melia

director · Since 03/08/2020

EVP, GC OF DRIVEN BRANDS

AMERICAN · UNITED STATES · Age 56

Also on 12 other boards

Mr Michael Diamond

director · Since 09/05/2025

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 44

Also on 12 other boards

Persons with Significant Control

Shine Holdco Ii Limited

75–100% shares

75–100% votes

35, Great St Helen's, London

Reg: 10870857 · Companies House · Private Limited Company

Notified 19/07/2017

Charges0 outstanding

Charge

satisfied

GOLDMAN SACHS BANK USA AS COLLATERAL AGENT

Created 03/10/2017Registered 23/10/2017Satisfied 09/03/2021

Charge

satisfied

GOLDMAN SACHS BANK USA AS COLLATERAL AGENT

Created 03/10/2017Registered 19/10/2017Satisfied 09/03/2021