SHIRES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SHIRES HOLDINGS LIMITED
COMPANY NUMBER
06436260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
23/11/2007
(16 years and 11 months old)
WEBSITE
https://www.takeda.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/11/2007
30/01/2008
INTERCEDE 2247 LIMITED
CHICHESTER
PO20 2FT
Innovation Centre
Beeding Close
Bognor Regis
West Sussex
PO22 9TS
Lux Park
Chichester Business Park
Chichester
PO20 2FT
PO20 2FT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J C C LIGHTING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SHIRES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRAND-REX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHIRES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHIRES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIRES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 59 Past: 635 |
View Report |
|
23/11/2007 - Present (16 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 395 |
View Report |
|
30/06/2012 - Present (12 years and 4 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2013 - Present (11years) Born in Jul 1945 (age: 79) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEVITON MANUFACTURING CO INC | N/A | N/A |
| J C C LIGHTING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SHIRES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRAND-REX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LEVITON MANUFACTURING UK LIMITED | Active - Accounts Filed | View Report |
| LEVITON MANUFACTURING UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| J C C LIGHTING PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 28/01/2021 | New Board Member Lucy Guilherme (927897751) Appointed |
| 21/01/2021 | New Accounts filed |
| 26/06/2020 | Daryoush Larizadeh (915769240) has left the board |
| 06/12/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 06/12/2016 | Graham Excell (917038688) has left the board |
| 17/10/2016 | New Accounts filed |
| 14/10/2016 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 28/11/2015 | New Annual Return filed |
| 26/11/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 23/12/2014 | Richard Frank Adey (903885069) has left the board |
| 11/10/2014 | New Accounts filed |
| 29/01/2014 | New Accounts filed |
| 03/01/2014 | New Board Member Daryoush Larizadeh (915769240) Appointed |
| 03/01/2014 | Daryoush Larizadeh (918325373) has left the board |
| 30/12/2013 | New Annual Return filed |
| 09/12/2013 | New Board Member Donald Jay Hendler (915769277) Appointed |
| 09/12/2013 | Donald Jay Hendler (918325397) has left the board |
| 02/12/2013 | New Board Member Daryoush ;arizadeh (918325373) Appointed |
| 02/12/2013 | New Board Member Donald Jay Hendler (918325397) Appointed |
| 02/12/2013 | New Board Member Mark Stephen Baydarian (918325389) Appointed |
| 22/11/2013 | Alexander Neville Snodgrass (917617846) has left the board |
| 22/11/2013 | Graham Excell (917015100) has left the board |
| 22/11/2013 | Steven James Kirby (912784212) has left the board |
| 22/11/2013 | Jonathan Parry (916131109) has left the board |
| 28/12/2012 | New Annual Return filed |
| 28/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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