Shake Uk Newco Limited. net worth, address, company information. Free

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Shake Uk Newco Limited (number 08496825) is a private limited company legally formed on 2013-04-19. This business can be found at 10 Chiswick Park, 566 Chiswick High Road, London W4 5XS. Shake Uk Newco Limited is operating under SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Shake Uk Newco Limited
Number	08496825
Date of Incorporation:	2013-04-19
End of financial year:	30 November
Address:	10 Chiswick Park, 566 Chiswick High Road, London, W4 5XS
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the aforementioned company, we can name: Alison C. (appointed on 14 June 2019), James R. (appointment date: 19 April 2013). 1 secretary is also there: Euan S. (appointed on 12 September 2022). The Companies House lists 1 person of significant control - Vue International Bidco Plc, a company that can be found at Chiswick Park, 566 Chiswick High Road, W4 5XS London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Vue International Bidco Plc

6 April 2016 - 26 January 2023

Address	10 Chiswick Park, 566 Chiswick High Road, London, W4 5XS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	8514872
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) New director appointment on 2023/08/31. filed on: 4th, September 2023 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2023/08/31. filed on: 4th, September 2023 \| officers	Free Download (2 pages)
(TM01) 2023/08/31 - the day director's appointment was terminated filed on: 4th, September 2023 \| officers	Free Download (1 page)
(AD02) Register inspection address change date: 1970/01/01. New Address: C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ. Previous address: 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom filed on: 14th, August 2023 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2022/11/30 filed on: 31st, May 2023 \| accounts	Free Download (28 pages)
(MR01) Registration of charge 084968250015, created on 2023/01/26 filed on: 2nd, February 2023 \| mortgage	Free Download (45 pages)
(MR01) Registration of charge 084968250014, created on 2023/01/26 filed on: 31st, January 2023 \| mortgage	Free Download (17 pages)
(SH20) Statement by Directors filed on: 16th, January 2023 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 16/01/23 filed on: 16th, January 2023 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 16th, January 2023 \| resolution	Free Download (2 pages)
(SH19) 0.00 PLN is the capital in company's statement on 2023/01/16 filed on: 16th, January 2023 \| capital	Free Download (3 pages)
(CH01) On 2022/10/03 director's details were changed filed on: 13th, October 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 084968250013, created on 2022/09/14 filed on: 29th, September 2022 \| mortgage	Free Download (54 pages)
(MR01) Registration of charge 084968250012, created on 2022/09/14 filed on: 20th, September 2022 \| mortgage	Free Download (17 pages)
(AP03) New secretary appointment on 2022/09/12 filed on: 12th, September 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/11/30 filed on: 2nd, September 2022 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 2020/11/30 filed on: 10th, June 2021 \| accounts	Free Download (23 pages)
(MR01) Registration of charge 084968250011, created on 2020/12/11 filed on: 22nd, December 2020 \| mortgage	Free Download (46 pages)
(MR01) Registration of charge 084968250010, created on 2020/12/11 filed on: 15th, December 2020 \| mortgage	Free Download (16 pages)
(AA) Full accounts for the period ending 2019/11/30 filed on: 30th, November 2020 \| accounts	Free Download (23 pages)
(MR01) Registration of charge 084968250009, created on 2019/10/28 filed on: 1st, November 2019 \| mortgage	Free Download (84 pages)
(MR01) Registration of charge 084968250008, created on 2019/09/30 filed on: 3rd, October 2019 \| mortgage	Free Download (43 pages)
(AD02) Register inspection address change date: 1970/01/01. New Address: 8th Floor 20 Farringdon Street London EC4A 4AB. Previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom filed on: 14th, August 2019 \| address	Free Download (1 page)
(MR04) Charge 084968250003 satisfaction in full. filed on: 18th, July 2019 \| mortgage	Free Download (1 page)
(MR04) Charge 084968250001 satisfaction in full. filed on: 18th, July 2019 \| mortgage	Free Download (1 page)
(MR04) Charge 084968250005 satisfaction in full. filed on: 18th, July 2019 \| mortgage	Free Download (1 page)
(MR04) Charge 084968250007 satisfaction in full. filed on: 18th, July 2019 \| mortgage	Free Download (1 page)
(MR04) Charge 084968250006 satisfaction in full. filed on: 18th, July 2019 \| mortgage	Free Download (1 page)
(MR04) Charge 084968250004 satisfaction in full. filed on: 18th, July 2019 \| mortgage	Free Download (1 page)
(MR04) Charge 084968250002 satisfaction in full. filed on: 18th, July 2019 \| mortgage	Free Download (1 page)
(TM01) 2019/06/14 - the day director's appointment was terminated filed on: 17th, June 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/06/14. filed on: 17th, June 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/11/30 filed on: 30th, May 2019 \| accounts	Free Download (21 pages)
(CH01) On 2018/04/08 director's details were changed filed on: 18th, January 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/11/30 filed on: 13th, April 2018 \| accounts	Free Download (20 pages)
(CH01) On 2017/08/01 director's details were changed filed on: 17th, August 2017 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2017/11/30. Originally it was 2017/11/28 filed on: 11th, August 2017 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2016/11/30 filed on: 18th, June 2017 \| accounts	Free Download (16 pages)
(MR01) Registration of charge 084968250007, created on 2016/09/28 filed on: 17th, October 2016 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 084968250006, created on 2016/09/28 filed on: 4th, October 2016 \| mortgage	Free Download (11 pages)
(MR01) Registration of charge 084968250005, created on 2016/09/28 filed on: 4th, October 2016 \| mortgage	Free Download (11 pages)
(AA) Full accounts for the period ending 2015/11/26 filed on: 29th, July 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2016/04/19 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (7 pages)
(SH01) 197876.61 PLN is the capital in company's statement on 2016/04/19 capital
(CH01) On 2015/09/05 director's details were changed filed on: 8th, September 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2014/11/27 filed on: 20th, August 2015 \| accounts	Free Download (16 pages)
(CH01) On 2015/05/07 director's details were changed filed on: 27th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/04/19 with full list of members filed on: 27th, April 2015 \| annual return	Free Download (7 pages)
(MR01) Registration of charge 084968250003, created on 2014/12/11 filed on: 16th, December 2014 \| mortgage	Free Download (12 pages)
(AA) Full accounts for the period ending 2013/11/28 filed on: 8th, October 2014 \| accounts	Free Download (16 pages)
(TM02) 2014/08/29 - the day secretary's appointment was terminated filed on: 29th, August 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2014/04/19 with full list of members filed on: 16th, May 2014 \| annual return	Free Download (8 pages)
(SH01) 197876.61 PLN is the capital in company's statement on 2014/05/16 capital
(AA01) Previous accounting period shortened to 2013/11/28 filed on: 7th, February 2014 \| accounts	Free Download (1 page)
(SH01) 197876.61 PLN is the capital in company's statement on 2013/09/26 filed on: 10th, October 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 19th, August 2013 \| resolution	Free Download (29 pages)
(MR01) Registration of charge 084968250002 filed on: 14th, August 2013 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 084968250001 filed on: 14th, August 2013 \| mortgage	Free Download (52 pages)
(TM01) 2013/08/14 - the day director's appointment was terminated filed on: 14th, August 2013 \| officers	Free Download (1 page)
(TM01) 2013/08/14 - the day director's appointment was terminated filed on: 14th, August 2013 \| officers	Free Download (1 page)
(TM01) 2013/08/14 - the day director's appointment was terminated filed on: 14th, August 2013 \| officers	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 15th, May 2013 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 15th, May 2013 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, April 2013 \| incorporation	Free Download (51 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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