Shire Holdings Uk Canada Limited

General information

Name:

Shire Holdings Uk Canada Ltd

Office Address:

1 Kingdom Street W2 6BD London

Number: 05965409

Incorporation date: 2006-10-12

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

05965409 is the reg. no. of Shire Holdings Uk Canada Limited. This company was registered as a Private Limited Company on 2006-10-12. This company has existed on the market for the last 14 years. This business can be contacted at 1 Kingdom Street in London. The headquarters' post code assigned to this place is W2 6BD. The registered name of this business got changed in 2006 to Shire Holdings Uk Canada Limited. This business previous business name was Trushelfco (no.3251). This business's registered with SIC code 70100 and their NACE code stands for Activities of head offices. Shire Holdings Uk Canada Ltd filed its latest accounts for the period up to 2018-12-31. Its most recent annual confirmation statement was submitted on 2019-06-28.

Due to the following firm's growing number of employees, it became imperative to acquire other company leaders: Sarah C. and Mark G. who have been participating in joint efforts for one year to exercise independent judgement of this specific firm. At least one secretary in this firm is a limited company: Shire Corporate Services Limited.

  • Previous company's names
  • Shire Holdings Uk Canada Limited 2006-10-27
  • Trushelfco (no.3251) Limited 2006-10-12

Company staff

Sarah C.

Role: Director

Appointed: 28 February 2019

Latest update: 14 May 2020

Mark G.

Role: Director

Appointed: 28 February 2019

Latest update: 14 May 2020

Role: Corporate Secretary

Appointed: 01 March 2018

Address: London, W2 6BD, United Kingdom

Latest update: 14 May 2020

People with significant control

The companies with significant control over this firm are as follows: Shire Biopharmaceutical Holdings owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Kingdom Street, W2 6BD and was registered as a PSC under the reg no 5492592.

Shire Biopharmaceutical Holdings
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 5492592
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 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 09 August 2020
Confirmation statement last made up date 28 June 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Secretary's details were changed on 2020/04/28 (CH04)
filed on: 28th, April 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
13
Company Age

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