Shine Holdco (Uk) Limited
10901787
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 08/08/2025
Due 22/08/2026
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 03/10/2017
director · Resigned 03/10/2017
director · Resigned 20/09/2018
director · Resigned 31/03/2019
director · Resigned 06/04/2019
director · Resigned 09/01/2020
director · Resigned 03/08/2020
director · Resigned 03/08/2020
director · Resigned 03/08/2020
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
Former PSCs
Mr Paul David Ginsberg
Ceased 15/08/2017
Mr Stephen Drew Aronson
Ceased 15/08/2017
Rc Iv Cayman Icw Llc
Ceased 15/08/2017
Change History
Active
Private Limited Company
3RD FLOOR
ALTRINCHAM