# Shaco One Trick Holding Ltd

## Details

- **Company number:** [12567735](https://find-and-update.company-information.service.gov.uk/company/12567735)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 22 Apr 2020
- **Registered office:** 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETRI, Joel | director | 22 Apr 2020 | 3 Jun 2020 |
| GRIFFITHS + ASSOCIATES ADVISORY (UK) LTD | corporate-director | 22 Apr 2020 | 9 Jun 2020 |
| OYE, Espen Elshaug | director | 3 Jun 2020 | 29 Jun 2020 |
| COWLEY, Samantha Elaine | director | 29 Jun 2020 | 26 Mar 2021 |
| ANDERSON, Deborah Jane | director | 29 Jun 2020 | 13 Sep 2021 |
| CRUYWAGEN, Arno | director | 13 Sep 2021 |  |
| RICHARDS, Lorna Fiona | director | 26 Mar 2021 |  |
| PREMIUM SECRETARIES LIMITED | corporate-secretary | 29 Jun 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Espen Elshaug Oye | ownership-of-shares-75-to-100-percent | 3 Jun 2020 |  |






## Directors' other companies

- [CRUYWAGEN, Arno](/person/5804006) - director at [Origamis Investments Ltd](/company/12849742)
- [CRUYWAGEN, Arno](/person/5804006) - director at [Party Hat Ltd](/company/12563265)
- [PREMIUM SECRETARIES LIMITED](/person/5349740) - corporate-secretary at [Party Hat Ltd](/company/12563265)
- [PREMIUM SECRETARIES LIMITED](/person/5349740) - corporate-secretary at [Suntera (UK) Limited](/company/06220395)
- [RICHARDS, Lorna Fiona](/person/5765741) - director at [Data Processors UK Limited](/company/09819352)
- [RICHARDS, Lorna Fiona](/person/5765741) - director at [Party Hat Ltd](/company/12563265)
- [RICHARDS, Lorna Fiona](/person/5765741) - director at [Origamis Investments Ltd](/company/12849742)



## Registered address

2,518 companies are registered at this address - likely a registration agent.