Menna Overview
Here’s a quick overview of SHIRES INVESTMENTS (LEAMINGTON SPA) LIMITED 👀 — a Loughborough based business that started in 2006.
SHIRES INVESTMENTS (LEAMINGTON SPA) LIMITED
- Company statusactive
- Company No06036229
- Age19 years 7 months Incorporated 21 December 2006
- Officers3
Address
The Cedars Hotel, Cedar Road, Loughborough The Cedars Hotel, Cedar Road, Loughborough, LE11 2AB, England
SHIRES INVESTMENTS (LEAMINGTON SPA) LIMITED is an active company incorporated on 21 December 2006 and based in Loughborough, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Nov 2023
Notification Of A Person With Significant Control
3 Years Ago on 21 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 May 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 May 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Dec 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 28 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Dec 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 30 Dec 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEMANI, Shiraz Abdulsultan | secretary | 21 Dec 2006 | |
| HEMANI, Shiraz Abdulsultan | director | Aug 1950 | 21 Dec 2006 |
| POPAT, Mansoor Alibhai | director | Feb 1950 | 21 Dec 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Townpier Limited | 21 Jun 2023 | |
| Mr Shiraz Abdulsultan Hemani | Aug 1950 | 15 Dec 2016 |
| Mr Mansoor Alibhai Popat | Feb 1950 | 15 Nov 2016 |
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HEMANI, Shiraz Abdulsultan, POPAT, Mansoor Alibhai are mutual persons.
HEMANI, Shiraz Abdulsultan, POPAT, Mansoor Alibhai are mutual persons.
HEMANI, Shiraz Abdulsultan are mutual persons.
HEMANI, Shiraz Abdulsultan are mutual persons.
POPAT, Mansoor Alibhai are mutual persons.
HCS SECRETARIAL LIMITED is a mutual person.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
DISABILITY ACTIVE LIMITED
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of SHIRES INVESTMENTS (LEAMINGTON SPA) LIMITED 👀 — a Loughborough based business that started in 2006.