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Activities of other holding companies n.e.c. · London

Shake UK Newco

Shake UK Newco Limited

ActiveCompany only13 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Accounts
    Full accounts made up to 30 November 2025
  2. Directors
    Appointment of Tmf Corporate Administration Services Limited as a secretary on 31 March 2026
  3. Directors
    Termination of appointment of Euan Sutton as a secretary on 31 March 2026
  4. Directors
    Appointment of Mr Geoffrey Moore as a director on 23 February 2026
  5. Directors
    Termination of appointment of Matthew Neil Eyre as a director on 16 February 2026
  6. Directors
    Appointment of James Stewart Mcarthur as a director on 18 November 2025
  7. Accounts
    Full accounts made up to 30 November 2024
  8. Directors
    Director's details changed for Mr Matthew Neil Eyre on 30 September 2024
  9. Directors
    Termination of appointment of Alison Margaret Cornwell as a director on 28 February 2025
  10. Directors
    Director's details changed for Mr Matthew Neil Eyre on 6 November 2024
  11. Directors
    Director's details changed for Mrs Alison Margaret Cornwell on 9 October 2024
  12. Accounts
    Full accounts made up to 30 November 2023
  13. 26 earlier
    1. Directors
      Secretary's details changed for Mr Euan Sutton on 3 June 2024
    2. Directors
      Director's details changed for Mrs Alison Margaret Cornwell on 3 June 2024
    3. Directors
      Director's details changed for Mr James Timothy Richards on 3 June 2024
    4. Directors
      Director's details changed for Mr Matthew Neil Eyre on 3 June 2024
    5. Address
      Registered office address changed from 10 Chiswick Park 566 Chiswick High Road London W4 5XS to 3rd Floor One Ariel Way Westfield London W12 7SL on 3 June 2024
    6. Charges
      Registration of charge 084968250017, created on 26 April 2024
    7. Charges
      Registration of charge 084968250016, created on 2 May 2024
    8. Directors
      Appointment of Mr Matthew Neil Eyre as a director on 22 April 2024
    9. Directors
      Termination of appointment of Claire Gillian Arksey as a director on 30 January 2024
    10. Directors
      Appointment of Claire Gillian Arksey as a director on 31 August 2023
    11. Directors
      Termination of appointment of Stephen Jeremy Knibbs as a director on 31 August 2023
    12. Address
      Register inspection address has been changed (and 2 more like it since 15 May 2013)
    13. Accounts
      Full accounts made up to 30 November 2022
    14. Ownership
      Notification of a person with significant control statement
    15. Ownership
      Cessation of Vue International Bidco Plc as a person with significant control on 26 January 2023
    16. Charges
      Registration of charge 084968250015, created on 26 January 2023
    17. Charges
      Registration of charge 084968250014, created on 26 January 2023
    18. Shares
      Statement of capital on 16 January 2023 · PLN 0.000486
    19. Shares
      Statement by Directors
    20. Notice
      Solvency Statement dated 16/01/23
    21. Filing
      Resolutions (and 2 more like it since 19 August 2013)
    22. Directors
      Director's details changed for Mr Stephen Jeremy Knibbs on 3 October 2022
    23. Charges
      Registration of charge 084968250013, created on 14 September 2022
    24. Charges
      Registration of charge 084968250012, created on 14 September 2022
    25. Directors
      Appointment of Mr Euan Sutton as a secretary on 12 September 2022
    26. Accounts
      Full accounts made up to 30 November 2021

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Shake UK Newco do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Shake UK Newco make?

Answered in the full report

›Is Shake UK Newco profitable?

Shake UK Newco's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Shake UK Newco?

Its directors are Tmf Corporate Administration Services Limited, James Stewart McArthur, Geoffrey Moore, James Timothy Richards. Its owners are shown to subscribers.

›Where is Shake UK Newco based?

Its registered office is 3rd Floor One Ariel Way, Westfield, London, W12 7SL, in London.

›When was Shake UK Newco founded?

Shake UK Newco Limited was incorporated on 19 April 2013.

›Is Shake UK Newco still trading?

The register lists Shake UK Newco Limited as active.

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