Menna Overview
Here’s a quick overview of SHIRE TIMBER GROUP HOLDINGS LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2018.
SHIRE TIMBER GROUP HOLDINGS LIMITED
- Company statusactive
- Company No11483743
- Age8 years 4 months Incorporated 25 July 2018
- Officers5
Address
Shire Timber Knowsthorpe Gate, Pontefract Lane, Cross Green Industrial Estate, Leeds, West Yorkshire, LS9 0NP, United Kingdom
SHIRE TIMBER GROUP HOLDINGS LIMITED is an active company incorporated on 25 July 2018 and based in Leeds, West Yorkshire, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 08 Dec 2025
Auditors Resignation Company
1 Year Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Dec 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Nov 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Nov 2023
Resolution
3 Years Ago on 08 Aug 2023
Memorandum Articles
3 Years Ago on 08 Aug 2023
Capital Name Of Class Of Shares
3 Years Ago on 08 Aug 2023
Second Filing Capital Allotment Shares
3 Years Ago on 08 Aug 2023
Capital Allotment Shares
3 Years Ago on 01 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 27 Jan 2023
Capital Alter Shares Redemption Statement Of Capital
4 Years Ago on 31 Aug 2022
Capital Allotment Shares
4 Years Ago on 23 Aug 2022
Memorandum Articles
4 Years Ago on 11 Aug 2022
Resolution
4 Years Ago on 11 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 29 Jul 2022
Capital Alter Shares Redemption Statement Of Capital
4 Years Ago on 08 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 21 Dec 2021
Capital Alter Shares Redemption Statement Of Capital
4 Years Ago on 16 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 26 Jul 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTLER, James Edward | secretary | 13 Nov 2018 | |
| BUTLER, James Edward | director | Feb 1977 | 14 May 2019 |
| CROWTHER, Matthew Andrew | director | Aug 1980 | 25 Jul 2018 |
| JAGGER, Nicholas | director | Sep 1975 | 28 Nov 2018 |
| TAYLOR, Philip Mark | director | Jan 1973 | 28 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Croma Investments Limited | 31 Jul 2023 | |
| Mr Matthew Andrew Crowther | Aug 1980 | 25 Jul 2018 |
Related Companies
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BUTLER, James Edward are mutual persons.
CROWTHER, Matthew Andrew are mutual persons.
CROWTHER, Matthew Andrew are mutual persons.
CROWTHER, Matthew Andrew are mutual persons.
CROWTHER, Matthew Andrew are mutual persons.
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Menna Overview
Here’s a quick overview of SHIRE TIMBER GROUP HOLDINGS LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2018.