Shire Holdings Uk Limited

General information

Name:

Shire Holdings Uk Ltd

Office Address:

1 Kingdom Street W2 6BD London

Number: 04666500

Incorporation date: 2003-02-14

Dissolution date: 2023-07-18

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2003 is the year of the founding of Shire Holdings Uk Limited, a company which was situated at 1 Kingdom Street, , London. It was established on 2003-02-14. Its registration number was 04666500 and its post code was W2 6BD. The company had been operating on the British market for 20 years up until 2023-07-18. Registered as Shire North America Investments, this company used the business name until 2003, when it got changed to Shire Holdings Uk Limited.

The data at our disposal describing the firm's executives suggests that the last two directors were: Peter G. and Marc P. who assumed their respective positions on 2022-11-08 and 2020-11-30.

The companies that controlled this firm included: Shire Pharmaceuticals Group owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Kingdom Street, W2 6BD and was registered as a PSC under the registration number 2883758.

  • Previous company's names
  • Shire Holdings Uk Limited 2003-03-26
  • Shire North America Investments Limited 2003-02-14

Company staff

Peter G.

Role: Director

Appointed: 08 November 2022

Latest update: 18 April 2023

Marc P.

Role: Director

Appointed: 30 November 2020

Latest update: 18 April 2023

Shire Corporate Services Limited

Role: Corporate Secretary

Appointed: 01 March 2018

Address: London, W2 6BD, United Kingdom

Latest update: 18 April 2023

People with significant control

Shire Pharmaceuticals Group
Address: 1 Kingdom Street, London, W2 6BD, England
Legal authority Companies Act 2006
Legal form Private Unlimited Liability Company
Country registered England
Place registered England & Wales
Registration number 2883758
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 July 2023
Confirmation statement last made up date 01 July 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
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Full accounts data made up to 2021-12-31 (AA)
filed on: 28th, March 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
Company Age

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