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- SHAKE UK NEWCO LIMITED
SHAKE UK NEWCO LIMITED
Active - Accounts Filed
General Information
NAME
SHAKE UK NEWCO LIMITED
COMPANY NUMBER
08496825
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/04/2013
(11years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/04/2023
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W4 5XS
Building 10
Chiswick Park
566 Chiswick High Road
London
W4 5XS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VUE HOLDINGS (JERSEY) LTD | N/A | N/A |
SHAKE UK NEWCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/02/2024 | Event: Claire Gillian Arksey (931311517) has left the board |
Date: 06/09/2023 | Event: Stephen Jeremy Knibbs (909216344) has left the board |
Date: 06/09/2023 | Event: New Board Member Claire Gillian Arksey (931311517) Appointed |
Credit Risk Overview
Want to learn more about SHAKE UK NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHAKE UK NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAKE UK NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/04/2013 - Present (11years) Born in Feb 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 27 |
View Report |
14/06/2019 - Present (4 years and 10 months) Born in Jun 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 16 |
View Report |
12/09/2022 - Present (1 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
19/04/2013 - Present (11years) Born in Nov 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 38 |
View Report |
19/04/2013 - Present (11years) Born in May 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 39 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 09/02/2024 | Event: Claire Gillian Arksey (931311517) has left the board |
Date: 06/09/2023 | Event: Stephen Jeremy Knibbs (909216344) has left the board |
Date: 06/09/2023 | Event: New Board Member Claire Gillian Arksey (931311517) Appointed |
Date: 04/06/2023 | Event: New Accounts filed |
Date: 04/05/2023 | Event: New Confirmation Statement filed |
Date: 14/09/2022 | Event: New Company Secretary Euan Sutton (930001362) Appointed |
Date: 07/09/2022 | Event: New Accounts filed |
Date: 01/09/2022 | Event: New Confirmation Statement filed |
Date: 16/06/2021 | Event: New Accounts filed |
Date: 24/04/2021 | Event: New Confirmation Statement filed |
Date: 06/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 01/05/2020 | Event: New Confirmation Statement filed |
Date: 19/06/2019 | Event: Alan Ewart McNair (908954714) has left the board |
Date: 19/06/2019 | Event: New Board Member Alison Margaret Cornwell (923077180) Appointed |
Date: 08/06/2019 | Event: New Accounts filed |
Date: 28/04/2019 | Event: New Confirmation Statement filed |
Date: 24/04/2018 | Event: New Confirmation Statement filed |
Date: 18/04/2018 | Event: New Accounts filed |
Date: 22/06/2017 | Event: New Accounts filed |
Date: 09/05/2017 | Event: New Annual Return filed |
Date: 03/08/2016 | Event: New Accounts filed |
Date: 23/04/2016 | Event: New Annual Return filed |
Date: 21/04/2016 | Event: New Accounts filed |
Date: 01/05/2015 | Event: New Annual Return filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 02/09/2014 | Event: Anne Whalley (917762977) has left the board |
Date: 21/05/2014 | Event: New Annual Return filed |
Date: 16/08/2013 | Event: Julian Charles Huxtable (915525916) has left the board |
Date: 16/08/2013 | Event: Christopher Joseph Lister Fielding (916879053) has left the board |
Date: 16/08/2013 | Event: Timothy Dougal Robson (915525914) has left the board |
Date: 30/04/2013 | Event: New Board Member Julian Charles Huxtable (915525916) Appointed |
Date: 30/04/2013 | Event: Julian Charles Huxtable (917762978) has left the board |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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