Shin Holdco Limited

14516301

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Kbs House 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT

Incorporated 30/11/2022

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

96090

Other personal service activities

Officers

Mr Andrew Robert Melbourne

director · Since 09/05/2023

CFO

BRITISH · ENGLAND · Age 43

Also on 37 other boards

Mr Michael Lee Cauter

director · Since 05/11/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 45 other boards

Andrew Robert Melbourne

director · Since 09/05/2023

British · England · Age 43

Michael Lee Cauter

director · Since 05/11/2025

British · England · Age 56

Former

Paul David Daccus

director · Resigned 09/05/2023

Antony Simon Levinson

director · Resigned 09/05/2023

John Stephen Rigby

director · Resigned 05/11/2025

Persons with Significant Control

Shin Topco Limited

75–100% shares

75–100% votes

Appoint directors

2 Park Street, 1st Floor, London, W1K 2HX

Reg: 14515822 · United Kingdom · Private Limited Company

Notified 30/11/2022

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 03/02/2023Registered 20/02/2023

Change History

status → active

2026-06-23

Active

type → ltd

2026-06-23

Private Limited Company

address line1 → Kbs House 5 Springfield Court

2026-06-23

KBS HOUSE 5 SPRINGFIELD COURT

post town → Bolton

2026-06-23

BOLTON