Introduction
Watch Company
S
SHINE PROPERTY HOLDINGS LIMITED
SHINE PROPERTY HOLDINGS LIMITED is an active company incorporated on 13 October 2016 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. SHINE PROPERTY HOLDINGS LIMITED was registered 9 years ago.(SIC: 68100, 68209)
Status
active
Active since 9 years ago
Company No
10425619
LTD Company
Age
9 Years
Incorporated 13 October 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 26 January 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Previous Company Names
SHINE CHILDCARE LIMITED
From: 13 October 2016To: 25 October 2016
Address
Beck Cottage Long Causeway Adel Leeds, LS16 8EE,
4 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
New Owner
Oct 17
Notification Of A Person With Significan...
Capital Update
Oct 23
Capital Statement Capital Company With D...
Funding Round
Oct 23
Capital Allotment Shares
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ABBOTT, Amika
ActiveLong Causeway, LeedsLS16 8EE
Born November 1972
Director
Appointed 13 Oct 2016
ABBOTT, Amika
Long Causeway, LeedsLS16 8EE
Born November 1972
Director
13 Oct 2016
Active
ABBOTT, Graham Morgan
ActiveLong Causeway, LeedsLS16 8EE
Born June 1969
Director
Appointed 13 Oct 2016
ABBOTT, Graham Morgan
Long Causeway, LeedsLS16 8EE
Born June 1969
Director
13 Oct 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Graham Morgan Abbott
ActiveLong Causeway, LeedsLS16 8EE
Born June 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Oct 2016
Mr Graham Morgan Abbott
Long Causeway, LeedsLS16 8EE
Born June 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Oct 2016
Active
Filing History
35
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2017
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 October 2017
19 October 2017
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 October 2017
26 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 October 2016