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
(11 years and 8 months old)
WEBSITE
vue-international.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W12 7SL
10 Chiswick Park
566 Chiswick High Road
London
W4 5XS
3rd Floor One Ariel Way
Westfield
London
W12 7SL
W12 7SL
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 |
|---|---|
| 14/11/2024 | New Board Member Matthew Neil Eyre (932654461) Appointed |
| 24/07/2024 | New Accounts filed |
| 06/05/2024 | New Board Member Matthew Neil Eyre (932232852) 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2013 - Present (11 years and 8 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 20 Past: 30 |
View Report |
|
14/06/2019 - Present (5 years and 6 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 4 Past: 19 |
View Report |
|
12/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/04/2024 - Present (8 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
22/04/2024 - Present (8 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Matthew Neil Eyre (932654461) Appointed |
| 24/07/2024 | New Accounts filed |
| 06/05/2024 | New Board Member Matthew Neil Eyre (932232852) Appointed |
| 30/04/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Board Member Matthew Neil Eyre (932232853) Appointed |
| 09/02/2024 | Claire Gillian Arksey (931311517) has left the board |
| 06/09/2023 | Stephen Jeremy Knibbs (909216344) has left the board |
| 06/09/2023 | New Board Member Claire Gillian Arksey (931311517) Appointed |
| 04/06/2023 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Company Secretary Euan Sutton (930001362) Appointed |
| 07/09/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 19/06/2019 | Alan Ewart McNair (908954714) has left the board |
| 19/06/2019 | New Board Member Alison Margaret Cornwell (923077180) Appointed |
| 08/06/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 24/04/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 22/06/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 21/04/2016 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 02/09/2014 | Anne Whalley (917762977) has left the board |
| 21/05/2014 | New Annual Return filed |
| 16/08/2013 | Christopher Joseph Lister Fielding (916879053) has left the board |
| 16/08/2013 | Timothy Dougal Robson (915525914) has left the board |
| 16/08/2013 | Julian Charles Huxtable (915525916) has left the board |
| 30/04/2013 | New Board Member Julian Charles Huxtable (915525916) Appointed |
| 30/04/2013 | Julian Charles Huxtable (917762978) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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