Shine Holdings Limited
- Company number
- 15024502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jul 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Elfa Bidco Limited (137 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KACZMARSKA, Lucy Marie | Director | 25 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Morgan Abbott | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jul 2023 | 25 Nov 2025 |
| Kids Planet Day Nurseries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Nov 2025 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Sep 2025 | 0 |
| 30 Sep 2024 | 0 |
Connections
Owned by
Shine Holdings Limited → Kids Planet Day Nurseries Limited → Traust Bidco Limited → Traust Midco 2 Limited → Traust Midco 1 Limited → Traust Topco Limited
Controls
- Shine Childcare Limited (05102780)
Directors’ other companies
- KACZMARSKA, Lucy Marie - Director at The Owls Property Limited
- KACZMARSKA, Lucy Marie - Director at Hilltop Day Nurseries (Cheshire) Limited
- KACZMARSKA, Lucy Marie - Director at Frodsham Happy Bunnies Ltd
- KACZMARSKA, Lucy Marie - Director at Cliff House Nursery Limited
- KACZMARSKA, Lucy Marie - Director at Traust Topco Limited
- KACZMARSKA, Lucy Marie - Director at Hybrid Search Limited
- KACZMARSKA, Lucy Marie - Director at Day Nurseries Limited
- KACZMARSKA, Lucy Marie - Director at Kinder Haven Limited
- KACZMARSKA, Lucy Marie - Director at Bonney Babies Holdings Limited
- KACZMARSKA, Lucy Marie - Director at The Owls Nursery Limited
Companies at the same address
- Abacus Day Nurseries Ltd (09283886)
- AJP Childcare Limited (06001613)
- Angels Nursery Limited (04118966)
- Apley Village Day Nursery Limited (10113961)
- Bee Happy Nursery And Preschool Ltd (07985929)
- Big Oak (Huddersfield) Limited (07262848)
- Bonney Babies Holdings Limited (10449356)
- Bonney Babies Limited (06457276)
- Buttercups Limited (04389975)
- Butterflies (Bristol) Limited (12269299)