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Shaco One Trick Holding Ltd.

12567735

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

85 Great Portland Street, First Floor, London, W1W 7LT
Incorporated 22/04/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/04/2025

Due 06/05/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Premium Secretaries Limited

secretary · Since 29/06/2020

BRITISH

Also on 501 other boards

Mrs Lorna Fiona Richards

director · Since 26/03/2021

SENIOR MANAGER

BRITISH · ISLE OF MAN · Age 42

Also on 2 other boards

Mr Arno Cruywagen

director · Since 13/09/2021

MANAGER

SOUTH AFRICAN · ISLE OF MAN · Age 36

Also on 2 other boards

Premium Secretaries Limited

corporate secretary · Since 29/06/2020

Reg: 3295822

Also on 501 other boards

Lorna Fiona Richards

director · Since 26/03/2021

British · Isle Of Man · Age 42

Arno Cruywagen

director · Since 13/09/2021

South African · Isle Of Man · Age 36

Former

Joel Petri

director · Resigned 03/06/2020

Griffiths + Associates Advisory (Uk) Ltd

corporate director · Resigned 09/06/2020

Espen Elshaug Oye

director · Resigned 29/06/2020

Samantha Elaine Cowley

director · Resigned 26/03/2021

Deborah Jane Anderson

director · Resigned 13/09/2021

Persons with Significant Control

Mr Espen Elshaug Oye

75–100% shares

Norwegian · Norway · Age 33

85, Great Portland Street, London, W1W 7LT

Notified 03/06/2020

Former PSCs

Mr Joel Petri

Ceased 03/06/2020

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line185 Great Portland Street
2026-06-29

85 GREAT PORTLAND STREET

post townLondon
2026-06-29

LONDON