SHIRE HOLDINGS LIMITED
Overview
| Company Name | SHIRE HOLDINGS LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC019173 |
| External Registration Number | EC15489 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is SHIRE HOLDINGS LIMITED located?
| Registered Office Address | 22 Church Street Hamilton Hm11 Bermuda Bermuda |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHIRE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
SHIRE HOLDINGS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | As Per Memorandum Of Association |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | The Companies Act 1981 Of Bermuda |
| Originating Registry Country | BERMUDA |
| Place Registered | Register Of Companies, Bermuda |
| Company Number | EC15489 |
What are the latest filings for SHIRE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR003408 and overseas company FC019173 on Apr 06, 2022 | 2 pages | OSDS01 | ||
Appointment of Zoe Hanson as a director on Feb 13, 2015 | 3 pages | OSAP01 | ||
Appointment of Mrs Sarah Lucy Charsley as a director on Mar 19, 2019 | 3 pages | OSAP01 | ||
Termination of appointment of Daniel William David Hartley as a director on May 30, 2014 | 2 pages | OSTM01 | ||
Termination of appointment of Susan Elsie Fairhurst as a director on Oct 01, 2013 | 2 pages | OSTM01 | ||
Termination of appointment of Carol Correia as secretary on Oct 01, 2013 | 2 pages | OSTM02 | ||
Appointment of Zobec Services Limited as a secretary on Oct 01, 2013 | 3 pages | OSAP04 | ||
Full accounts made up to Dec 31, 2013 | 5 pages | AA | ||
Full accounts made up to Dec 31, 2012 | 5 pages | AA | ||
Appointment of Fearghas Macglip Kerr Carruthers as a person authorised to represent UK establishment BR003408 on May 29, 2013. | 3 pages | OSAP05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR003408 Person Authorised to Represent terminated 17/11/2011 james nicholas bowling | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR003408 Person Authorised to Accept terminated 17/11/2011 james nicholas bowling | 3 pages | OSTM03 | ||
Termination of appointment of James Nicholas Bowling as a director on Nov 17, 2011 | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR003408 Person Authorised to Represent terminated 29/05/2013 patrick norris clements | 3 pages | OSTM03 | ||
Termination of appointment of Patrick Norris Clements as a director on May 29, 2013 | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR003408 Person Authorised to Accept terminated 29/05/2013 patrick norris clements | 3 pages | OSTM03 | ||
Full accounts made up to Dec 31, 2011 | 8 pages | AA | ||
Full accounts made up to Dec 31, 2010 | 5 pages | AA | ||
Full accounts made up to Dec 31, 2009 | 5 pages | AA | ||
Full accounts made up to Dec 31, 2008 | 5 pages | AA | ||
legacy | BR4 | |||
legacy | BR4 | |||
legacy | 5 pages | BR4 | ||
legacy | 4 pages | BR4 | ||
legacy | 5 pages | BR4 | ||
Who are the officers of SHIRE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZOBEC SERVICES LIMITED | Secretary | Laffan Street Hamilton Hm09 21 Bermuda |
| 272113220001 | ||||||||||||||
| CHARSLEY, Sarah Lucy | Director | Kingdom Street W2 6BD London 1 United Kingdom | United Kingdom | British | Company Secretary | 239205090001 | ||||||||||||
| HANSON, Zoe | Director | Laffan Street Hamilton Hm09 21 Bermuda | Bermuda | Bermudian | Company Director | 272113270001 | ||||||||||||
| CORREIA, Carol | Secretary | 47 Wellington Slip Road St Georges Bermuda | 135238040001 | |||||||||||||||
| HARRIS, Neil Charles | Secretary | Old Tiles Church Lane SP6 3LE Martin Hampshire | British | 96188470001 | ||||||||||||||
| LAWSON, Nicola Jane | Secretary | Stiles Walk 28 Crow Lane Pembroke Hm19 Bermuda | British | 47864880001 | ||||||||||||||
| MCCAULEY, John Edward | Secretary | 60 South Road Devonshire Fl05 Bermuda | British | 47864890001 | ||||||||||||||
| BOWLING, James Nicholas | Director | Hampshire International Busines Park Chineham RG24 8EP Basingstoke Hampshire | United Kingdom | British | Accountant | 178036960001 | ||||||||||||
| CLEMENTS, Patrick Norris | Director | Hampshire International Business Park Chineham RG24 8EP Basingstoke Hampshire | United Kingdom | British | Company Director | 122369120001 | ||||||||||||
| DREW, Michael John | Director | Brimstone Hill House 5 Brimstone Hill Devonshire Dv07 Bermuda | British | President | 47864860001 | |||||||||||||
| EMMENS, Matthew William | Director | 8007 Old Trail Drive Durham North Carolina 27712 Usa | American | Chief Executive Officer | 88969740001 | |||||||||||||
| EVERSON, Peter Leslie | Director | Tops Inaway 3 Fairylands Lane Pembroke Hm05 Bermuda | Bermuda | British | Banker | 47864840001 | ||||||||||||
| FAIRHURST, Susan Elsie | Director | On The Rocks Devonshire Bay Devonshire Flo5 Bermuda | British | Executive | 122937790001 | |||||||||||||
| HARTLEY, Daniel William David | Director | Hampshire International Business Park RG24 8EP Basingstoke Hampshire | United Kingdom | Australian | Company Director | 184526870001 | ||||||||||||
| MURRAY, James Robert, Doctor | Director | Lamb House Ludwell SP7 9ND Shaftesbury Dorset | British | Director | 46087170001 | |||||||||||||
| STAHEL, Rolf | Director | Neatham Sleepers Hill SO22 4NB Winchester Hampshire | United Kingdom | Swiss | Director | 41392130001 | ||||||||||||
| STAMP, Stephen Antony | Director | Minto Cottage Rectory Lane Bentley GU10 5JS Farnham Surrey | British | Director | 38572920003 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0