SHACO ONE TRICK HOLDING LTD.
Active - Accounts Filed
General Information
NAME
SHACO ONE TRICK HOLDING LTD.
COMPANY NUMBER
12567735
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/04/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LT
85 Great Portland Street
LONDON
W1W 7LT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHACO ONE TRICK HOLDING LTD.?
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 SHACO ONE TRICK HOLDING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHACO ONE TRICK HOLDING LTD.?
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 |
|---|---|---|---|---|
|
29/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 14 Past: 1111 |
View Report |
|
26/03/2021 - Present (3 years and 9 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
13/09/2021 - Present (3 years and 3 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/04/2020 - 03/06/2020 (1 months) Born in Jun 1995 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
GRIFFITHS + ASSOCIATES ADVISORY (UK) LTD 22/04/2020 - 09/06/2020 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 20/09/2021 | Deborah Jane Anderson (917442995) has left the board |
| 20/09/2021 | New Board Member Arno Cruywagen (928733652) Appointed |
| 20/09/2021 | Deborah Jane Anderson (917442995) has left the board |
| 20/09/2021 | New Board Member Arno Cruywagen (928733652) Appointed |
| 02/05/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Board Member Lorna Fiona Richards (917640011) Appointed |
| 08/07/2020 | New Company Secretary PREMIUM SECRETARIES LIMITED (905164999) Appointed |
| 08/07/2020 | PREMIUM SECRETARIES LIMITED (927133469) has left the board |
| 08/07/2020 | PREMIUM SECRETARIES LIMITED (927133469) has left the board |
| 08/07/2020 | New Company Secretary PREMIUM SECRETARIES LIMITED (905164999) Appointed |
| 01/07/2020 | Espen Elshaug Oye (927032508) has left the board |
| 01/07/2020 | New Company Secretary PREMIUM SECRETARIES LIMITED (927133469) Appointed |
| 01/07/2020 | New Board Member Samantha Elaine Cowley (920994698) Appointed |
| 01/07/2020 | New Board Member Deborah Jane Anderson (917442995) Appointed |
| 01/07/2020 | Change in Reg. Office |
| 11/06/2020 | GRIFFITHS + ASSOCIATES ADVISORY (UK) LTD (926899852) has left the board |
| 05/06/2020 | Joel Petri (926907202) has left the board |
| 05/06/2020 | New Board Member Espen Elshaug Oye (927032508) Appointed |
| 01/05/2020 | New Board Member GRIFFITHS + ASSOCIATES ADVISORY (UK) LTD (926899852) Appointed |
| 01/05/2020 | GRIFFITHS + ASSOCIATES ADVISORY (UK) LTD (926907201) has left the board |
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