Shire Capital Holdings Limited
Company Profile
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MicroShire Capital Holdings Limited
09594757•Private Limited With Share Capital
Park House 37 Clarence Street, Leicester, Leicestershire, LE13RW
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Incorporated
16/05/2015
Company Age
10 years
Directors
5
Employees
5
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Shire Capital Holdings Limited (09594757) is a private limited with share capital incorporated on 16/05/2015 (10 years old) and registered in leicestershire, LE13RW. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 16/05/2015
LE13RW
5 employees
Financial Overview
Total Assets
£6.05M
Liabilities
£4.04M
Net Assets
£2.01M
Est. Turnover
£943.8K
AI Estimated
Unreported
Cash
£174.2K
Key Metrics
5
Employees
5
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
59
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-02-2019
Resolution
Category:Resolution
Date:07-02-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:06-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2015
Capital Allotment Shares
Category:Capital
Date:04-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2015
Incorporation Company
Category:Incorporation
Date:16-05-2015
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Park House, 37 Clarence Street, Leicester, LE13RWRegistered
Related Companies
3
Contact
Park House 37 Clarence Street, Leicester, Leicestershire, LE13RW