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SHACO ONE TRICK HOLDING LTD. (12567735)

SHACO ONE TRICK HOLDING LTD. (12567735) is an active UK company. incorporated on 22 April 2020. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SHACO ONE TRICK HOLDING LTD. has been registered for 5 years. Current directors include CRUYWAGEN, Arno, RICHARDS, Lorna Fiona.

Company Number
12567735
Status
active
Type
ltd
Incorporated
22 April 2020
Age
5 years
Address
85 Great Portland Street, London, W1W 7LT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CRUYWAGEN, Arno, RICHARDS, Lorna Fiona
SIC Codes
64209

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Introduction
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SHACO ONE TRICK HOLDING LTD.

SHACO ONE TRICK HOLDING LTD. is an active company incorporated on 22 April 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SHACO ONE TRICK HOLDING LTD. was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

12567735

LTD Company

Age

5 Years

Incorporated 22 April 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

27 days left

Last Filed

Made up to 22 April 2025 (1 year ago)
Submitted on 23 April 2025 (1 year ago)

Next Due

Due by 6 May 2026
For period ending 22 April 2026
Contact
Address

85 Great Portland Street First Floor London, W1W 7LT,

Previous Addresses

71-75 Shelton Street Covent Garden London WC2H 9JQ England
From: 22 April 2020To: 29 June 2020
Timeline

13 key events • 2020 - 2021

Funding Officers Ownership
Company Founded
Apr 20
Owner Exit
Jun 20
New Owner
Jun 20
Director Left
Jun 20
Director Joined
Jun 20
Director Left
Jun 20
Director Joined
Jun 20
Director Joined
Jun 20
Director Left
Jun 20
Director Joined
Mar 21
Director Left
Mar 21
Director Left
Sept 21
Director Joined
Sept 21
0
Funding
10
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

PREMIUM SECRETARIES LIMITED

Active
Jermyn Street, LondonSW1Y 6AW
Corporate secretary
Appointed 29 Jun 2020

CRUYWAGEN, Arno

Active
Great Portland Street, LondonW1W 7LT
Born March 1990
Director
Appointed 13 Sept 2021

RICHARDS, Lorna Fiona

Active
Great Portland Street, LondonW1W 7LT
Born July 1984
Director
Appointed 26 Mar 2021

ANDERSON, Deborah Jane

Resigned
Great Portland Street, LondonW1W 7LT
Born July 1971
Director
Appointed 29 Jun 2020
Resigned 13 Sept 2021

COWLEY, Samantha Elaine

Resigned
Great Portland Street, LondonW1W 7LT
Born April 1989
Director
Appointed 29 Jun 2020
Resigned 26 Mar 2021

OYE, Espen Elshaug

Resigned
Great Portland Street, LondonW1W 7LT
Born December 1992
Director
Appointed 03 Jun 2020
Resigned 29 Jun 2020

PETRI, Joel

Resigned
Labour Avenue, NaxxarNXR9021
Born June 1995
Director
Appointed 22 Apr 2020
Resigned 03 Jun 2020

GRIFFITHS + ASSOCIATES ADVISORY (UK) LTD

Resigned
Labour Avenue, NaxxarNXR9021
Corporate director
Appointed 22 Apr 2020
Resigned 09 Jun 2020

Persons with significant control

2

1 Active
1 Ceased

Mr Espen Elshaug Oye

Active
Great Portland Street, LondonW1W 7LT
Born December 1992

Nature of Control

Ownership of shares 75 to 100 percent
Notified 03 Jun 2020

Mr Joel Petri

Ceased
Labour Avenue, NaxxarNXR9021
Born June 1995

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Apr 2020
Ceased 03 Jun 2020
Fundings
Financials
Latest Activities

Filing History

28

Change Person Director Company With Change Date
9 February 2026
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
24 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
16 September 2021
AP01Appointment of Director
Confirmation Statement With Updates
28 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 March 2021
TM01Termination of Director
Change Person Director Company With Change Date
23 November 2020
CH01Change of Director Details
Appoint Corporate Secretary Company With Name Date
29 June 2020
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
29 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 June 2020
TM01Termination of Director
Change Account Reference Date Company Current Shortened
29 June 2020
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
29 June 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
9 June 2020
TM01Termination of Director
Cessation Of A Person With Significant Control
3 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 June 2020
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
3 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
3 June 2020
AP01Appointment of Director
Incorporation Company
22 April 2020
NEWINCIncorporation