SHINE HOLDCO II LIMITED

35-37 Amersham Hill, High Wycombe, HP13 6NU, Buckinghamshire, England
StatusACTIVE
Company No.10870857
CategoryPrivate Limited Company
Incorporated18 Jul 2017
Age6 years, 10 months, 22 days
JurisdictionEngland Wales

SUMMARY

SHINE HOLDCO II LIMITED is an active private limited company with number 10870857. It was incorporated 6 years, 10 months, 22 days ago, on 18 July 2017. The company address is 35-37 Amersham Hill, High Wycombe, HP13 6NU, Buckinghamshire, England.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeFull
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

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

Confirmation Statment

Next due date31 Jul 2024
Next made up17 Jul 2024
Last made up17 Jul 2023

People

FITZPATRICK, Jonathan, Mr.

Director

Ceo, Driven Brands

ACTIVE

Assigned on 03 Aug 2020

Current time on role 3 years, 10 months, 6 days

O'MELIA, Scott, Mr.

Director

Evp, Gc Of Driven Brands

ACTIVE

Assigned on 03 Aug 2020

Current time on role 3 years, 10 months, 6 days

INTERTRUST (UK) LIMITED

Corporate-secretary

RESIGNED

Assigned on 18 Jul 2017

Resigned on 12 Oct 2020

Time on role 3 years, 2 months, 25 days

ARONSON, Stephen Drew

Director

General Counsel/Managing Director

RESIGNED

Assigned on 18 Jul 2017

Resigned on 19 Oct 2017

Time on role 3 months, 1 day

DERWIN, William John

Director

Ceo

RESIGNED

Assigned on 19 Oct 2017

Resigned on 18 Dec 2018

Time on role 1 year, 1 month, 30 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for SHINE HOLDCO II LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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