SHINE HOLDCO I LIMITED

SHINE HOLDCO I LIMITED is an active private limited company, incorporated on 18 July 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Amersham Hill, High Wycombe. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Full. SHINE HOLDCO I LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10870517
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/07/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 135-37 AMERSHAM HILL
Post TownHIGH WYCOMBE
CountyBUCKINGHAMSHIRE
CountryENGLAND
PostcodeHP13 6NU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryFULL

Confirmation Statement

Next Due Date31/07/2024
Last Made Up Date17/07/2023

Return

Next Due Date15/08/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
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 HOLDCO I LIMITED

Directors

(The company's officers)
MR. JONATHAN FITZPATRICK
(~53 year old Irish national)
440 S. CHURCH STREET, SUITE 700, CHARLOTTE, NC 28202, UNITED STATES
  • Current Director
  • Gives occupation as CEO, DRIVEN BRANDS
  • Usually resident in UNITED STATES
Appointed on 03/08/2020
MR. SCOTT O'MELIA
(~54 year old American national)
440 S. CHURCH STREET, SUITE 700, CHARLOTTE, NC 28202, UNITED STATES
  • Current Director
  • Gives occupation as EVP, GC OF DRIVEN BRANDS
  • Usually resident in UNITED STATES
Appointed on 03/08/2020

Connections

(Shared officers)
  • MR. JONATHAN FITZPATRICK
  • MR. SCOTT O'MELIA
  • MR. JONATHAN FITZPATRICK
  • MR. SCOTT O'MELIA
  • MR. JONATHAN FITZPATRICK
  • MR. SCOTT O'MELIA
  • MR. JONATHAN FITZPATRICK
  • MR. SCOTT O'MELIA
  • MR. JONATHAN FITZPATRICK
  • MR. SCOTT O'MELIA
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 HOLDCO I LIMITED: Maps

Maps show the location of the postcode of the registered office, HP13 6NU.

Map of SHINE HOLDCO I LIMITED at local scale
Map of SHINE HOLDCO I LIMITED at local scale
Map of SHINE HOLDCO I LIMITED at district scale
Map of SHINE HOLDCO I 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 HP13 6NU

Other companies with registered offices in HP13 6NU:

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)