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Shrine Holding Ltd

Shrine Holding Ltd is an active company incorporated on 23 November 2023 with the registered office located in London, Greater London. Shrine Holding Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15305178
Private limited company
Age
1 year 9 months
Incorporated 23 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 23 Nov30 Sep 2024 (10 months)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
England
Address changed on 23 May 2024 (1 year 3 months ago)
Previous address was 128 Fairfield Street Manchester M12 6EL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Commercial Manager • British • Lives in Scotland • Born in Apr 1972
Director • Accountant • British • Lives in Scotland • Born in Apr 1974
Director • British • Lives in Scotland • Born in Sep 1967
Director • Sales Executive • British • Lives in Scotland • Born in Mar 1962
Professional Beauty Systems (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shrine Retail Ltd
Colette Frances Macdonough, Stephen McLaughlin, and 2 more are mutual people.
Active
Nanogen Limited
Stephen McLaughlin and Stephen James Macdonough are mutual people.
Active
Bio-Health Limited
Stephen McLaughlin is a mutual person.
Active
Herb U.K. Limited
Stephen McLaughlin is a mutual person.
Active
Organic Colour Systems Limited
Stephen McLaughlin is a mutual person.
Active
Herb U.K. (Holdings) Limited
Stephen McLaughlin is a mutual person.
Active
Pin-Up Perm Limited
Stephen McLaughlin is a mutual person.
Active
Fade Out Limited
Stephen McLaughlin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.14K
Total Liabilities
-£2.5K
Net Assets
-£1.36K
Debt Ratio (%)
219%
Latest Activity
Small Accounts Submitted
2 Months Ago on 27 Jun 2025
Accounting Period Shortened
7 Months Ago on 30 Jan 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 23 May 2024
Jenna Meek (PSC) Resigned
1 Year 4 Months Ago on 16 Apr 2024
Professional Beauty Systems (Holdings) Limited (PSC) Appointed
1 Year 4 Months Ago on 16 Apr 2024
Stephen James Macdonough Appointed
1 Year 4 Months Ago on 16 Apr 2024
Colette Frances Macdonough Appointed
1 Year 4 Months Ago on 16 Apr 2024
Jenna Meek Resigned
1 Year 4 Months Ago on 16 Apr 2024
Mrs Sheena Johnston Cunniffe Appointed
1 Year 4 Months Ago on 16 Apr 2024
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 27 Jun 2025
Previous accounting period shortened from 30 November 2024 to 30 September 2024
Submitted on 30 Jan 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 16 Dec 2024
Registered office address changed from 128 Fairfield Street Manchester M12 6EL England to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 23 May 2024
Submitted on 23 May 2024
Change of share class name or designation
Submitted on 26 Apr 2024
Statement of capital following an allotment of shares on 3 April 2024
Submitted on 26 Apr 2024
Memorandum and Articles of Association
Submitted on 22 Apr 2024
Memorandum and Articles of Association
Submitted on 22 Apr 2024
Resolutions
Submitted on 22 Apr 2024
Notification of Professional Beauty Systems (Holdings) Limited as a person with significant control on 16 April 2024
Submitted on 18 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year