SHINE BIDCO LIMITED

CAXTON HOUSE, CAXTON PLACE, CARDIFF  CF23 8HA
  • Active
  • Private Limited Company
  • Company No. 14064702
  • Last Updated: 01 Mar 2024

Company Profile

SHINE BIDCO LIMITED was incorporated on Monday, April 25, 2022 as a Private Limited Company with registered address in CARDIFF. SHINE BIDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 6 months and 15 days.

Name SHINE BIDCO LIMITED
Company number 14064702
Company type Private Limited Company
Incorporation date 25 Apr 2022
Status Active
Industry (SIC 2007)

Address

Registered Address CAXTON HOUSE
CAXTON PLACE
CARDIFF
CF23 8HA
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Rubicone Bidco Limited Caxton Place, CF23 8HA Dates: Monday, April 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-163 days left)
Latest accounts 31 August 2022
Next confirmation statement due 23 May 2023
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
SHINE BIDCO LIMITED 25 Apr 2022