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SHAKE UK NEWCO LIMITED
566 10 Chiswick Park,
Chiswick High Road,
London,
W4 5XS
-
active
Active - Accounts Filed - Age: 11 Year(s)
- Directors: 4
- Company No: 08496825
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SHAKE UK NEWCO LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
SHAKE UK NEWCO LIMITED
Private limited with Share Capital
Active - Accounts Filed
19 April 2013
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 23 May 2023. Next accounts due by 31 Aug 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Matthew Neil Eyre | Director | ||
| Mr Euan Sutton | Company Secretary | ||
| Mrs Alison Margaret Cornwell | Director | ||
| Mr James Timothy Richards | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
10
Total Satisfied
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Wilmington Trust (London) Limited As Security Agent | OUTSTANDING | |||
| Wilmington Trust (London) Limited As Security Agent | OUTSTANDING | |||
| Wilmington Trust (London) Limited (As The Security Agent) | OUTSTANDING | |||
| Wilmington Trust (London) Limited (As The Security Agent) | OUTSTANDING | |||
| Wilmington Trust (London) Limited (As Security Agent) | OUTSTANDING | |||
| Wilmington Trust (London) Limited (As Security Agent) | OUTSTANDING | |||
| Wilmington Trust (London) Limited (As Security Agent) | OUTSTANDING | |||
| Wilmington Trust (London) Limited (As Security Agent) | OUTSTANDING | |||
| Wilmington Trust (London) Limited (As Pledgee) | OUTSTANDING | |||
| Wilmington Trust (London) Limited (As Security Agent) | OUTSTANDING | |||
| Lloyds Bank PLC | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Lloyds Tsb Bank PLC | SATISFIED | |||
| Lloyds Tsb Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £2,664,774.00 | £5,834,383.00 | £5,421,197.00 | £11,978.00 | £11,785.00 |
| Net Worth | £100,655,099.00 | £99,699,851.00 | £93,611,885.00 | £101,625,966.00 | £106,876,739.00 |
| Total Current Liabilities | £863,003.00 | £120,861.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £30,714,471.00 | £42,671,363.00 | £39,756,097.00 | £35,572,642.00 | £35,526,468.00 |