Shine Holdco Iii Limited
10872806
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 17/07/2025
Due 31/07/2026
Industry
Officers
director · Since 03/08/2020
EVP, GC OF DRIVEN BRANDS
AMERICAN · UNITED STATES · Age 56
Also on 12 other boards
director · Since 09/05/2025
CHIEF FINANCIAL OFFICER
AMERICAN · UNITED STATES · Age 44
Also on 12 other boards
Former
director · Resigned 19/10/2017
director · Resigned 19/10/2017
director · Resigned 18/12/2018
director · Resigned 31/03/2019
director · Resigned 29/07/2019
director · Resigned 09/01/2020
director · Resigned 03/08/2020
director · Resigned 03/08/2020
corporate secretary · Resigned 12/10/2020
director · Resigned 09/05/2025
Persons with Significant Control
Shine Holdco Ii Limited
3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Reg: 10870857 · Companies House · Private Limited Company
Notified 19/07/2017
Charges0 outstanding
GOLDMAN SACHS BANK USA AS COLLATERAL AGENT
GOLDMAN SACHS BANK USA AS COLLATERAL AGENT
Change History
Active
Private Limited Company
3RD FLOOR
ALTRINCHAM