Shaco One Trick Holding Ltd
- Company number
- 12567735
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 22 Apr 2020
- Dissolved
- 3 Nov 2026
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRUYWAGEN, Arno | Director | 13 Sep 2021 | |
| RICHARDS, Lorna Fiona | Director | 26 Mar 2021 | |
| PREMIUM SECRETARIES LIMITED | Corporate-Secretary | 29 Jun 2020 | |
| ANDERSON, Deborah Jane | Director | 29 Jun 2020 | 13 Sep 2021 |
| COWLEY, Samantha Elaine | Director | 29 Jun 2020 | 26 Mar 2021 |
| OYE, Espen Elshaug | Director | 3 Jun 2020 | 29 Jun 2020 |
| GRIFFITHS + ASSOCIATES ADVISORY (UK) LTD | Corporate-Director | 22 Apr 2020 | 9 Jun 2020 |
| PETRI, Joel | Director | 22 Apr 2020 | 3 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Espen Elshaug Oye | Ownership Of Shares 75 To 100 Percent | 3 Jun 2020 | |
| Mr Joel Petri | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Apr 2020 | 3 Jun 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Directors’ other companies
- PREMIUM SECRETARIES LIMITED - Corporate-Secretary at Ceres Commodities Limited
- PREMIUM SECRETARIES LIMITED - Corporate-Secretary at Suntera (UK) Limited
- PREMIUM SECRETARIES LIMITED - Corporate-Secretary at Ash Renewables Limited
- PREMIUM SECRETARIES LIMITED - Corporate-Secretary at Party Hat Ltd
- RICHARDS, Lorna Fiona - Director at Party Hat Ltd
- RICHARDS, Lorna Fiona - Director at Data Processors UK Limited
- RICHARDS, Lorna Fiona - Director at Origamis Investments Ltd
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