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

Dissolution date: 2020-10-06

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business known as Shire Holdings Uk Canada was created on 2006-10-12 as a private limited company. This business office was registered in London on 1 Kingdom Street. This place postal code is W2 6BD. The reg. no. for Shire Holdings Uk Canada Limited was 05965409. Shire Holdings Uk Canada Limited had been active for 14 years up until dissolution date on 2020-10-06. nineteen years from now this business changed its business name from Trushelfco (no.3251) to Shire Holdings Uk Canada Limited.

As suggested by the following firm's register, there were fourteen directors to name just a few: Sarah C. and Mark G..

The companies with significant control over this firm were as follows: Shire Biopharmaceutical Holdings 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 reg no 5492592.

  • 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: 15 July 2025

Mark G.

Role: Director

Appointed: 28 February 2019

Latest update: 15 July 2025

Takeda Corporate Services Limited

Role: Corporate Secretary

Appointed: 01 March 2018

Address: London, W2 6BD, United Kingdom

Latest update: 15 July 2025

People with significant control

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
Free Download
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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