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SHINE BIDCO LIMITED

SHINE BIDCO LIMITED is an active private limited company, incorporated on 25 April 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Caxton Place, Cardiff. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Full. SHINE BIDCO LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number14064702
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/04/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1CAXTON HOUSE
Address Line 2CAXTON PLACE
Post TownCARDIFF
CountryUNITED KINGDOM
PostcodeCF23 8HA

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date08/05/2024
Last Made Up Date24/04/2023

Return

Next Due Date23/05/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
SHINE BIDCO LIMITED

Directors

(The company's officers)
MR DAFYDD RHYS JOHN
(~50 year old British national)
VISION COURT CAXTON PLACE, CARDIFF, CF23 8HA, WALES
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in WALES
Appointed on 02/02/2024
CHIEF EXECUTIVE JONATHAN JAMES VELLACOTT
(~65 year old British national)
CAXTON HOUSE CAXTON PLACE, CARDIFF, CF23 8HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 31/01/2023

Connections

(Shared officers)
A.K. LANDER LIMITED
  • MR DAFYDD RHYS JOHN
  • MR JONATHAN VELLACOTT
BLUEBELL SCHOOL LIMITED
  • MR JONATHAN JAMES VELLACOTT
CEMETERY + CREMATORIUM SERVICES LTD
  • MR DAFYDD RHYS JOHN
  • MR DAFYDD RHYS JOHN
  • MR DAFYDD RHYS JOHN
  • MR JONATHAN VELLACOTT
ECUBE HOLDINGS LIMITED
  • MR DAFYDD RHYS JOHN
ECUBE MAINTENANCE LIMITED
  • MR DAFYDD RHYS JOHN
ECUBE SOLUTIONS LIMITED
  • MR DAFYDD RHYS JOHN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SHINE BIDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, CF23 8HA.

Map of SHINE BIDCO LIMITED at local scale
Map of SHINE BIDCO LIMITED at local scale
Map of SHINE BIDCO LIMITED at district scale
Map of SHINE BIDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF23 8HA

Other companies with registered offices in CF23 8HA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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