Menna Overview
Here’s a quick overview of SHIRES HOLDINGS LIMITED 👀 — a Chichester based business that started in 2007.
SHIRES HOLDINGS LIMITED
- Company statusactive
- Company No06436260
- Age18 years 8 months Incorporated 23 November 2007
- Officers3
Address
Lux Park Chichester Business Park, City Fields Way, Chichester, PO20 2FT, England
SHIRES HOLDINGS LIMITED is an active company incorporated on 23 November 2007 and based in Chichester, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27400 Manufacture of electric lighting equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Nov 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 22 Nov 2023
Move Registers To Sail Company With New Address
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 13 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 12 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Nov 2020
Termination Director Company With Name Termination Date
6 Years Ago on 24 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 04 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 03 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 23 Nov 2017
Accounts With Accounts Type Full
8 Years Ago on 04 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 02 Dec 2016
Termination Secretary Company With Name Termination Date
9 Years Ago on 02 Dec 2016
Change Sail Address Company With Old Address New Address
9 Years Ago on 01 Dec 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IRWIN MITCHELL SECRETARIES LIMITED | corporate secretary | 19 Sept 2016 | |
| GUILHERME, Lucy Leal | director | Dec 1968 | 01 Jan 2021 |
| HENDLER, Donald Jay | director | Jul 1945 | 25 Oct 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jcc Lighting Holdings Limited | 06 Apr 2016 |
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IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of SHIRES HOLDINGS LIMITED 👀 — a Chichester based business that started in 2007.