Shires Holdings Limited

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Large Enterprise

Shires Holdings Limited

06436260•Private Limited With Share Capital

Lux Park, Chichester Business Park, Chichester, PO202FT

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Incorporated

23/11/2007

Company Age

18 years

Directors

5

Employees

—

SIC Code

27400

Risk

very low risk

Company Overview

Registration, classification & business activity

Shires Holdings Limited (06436260) is a private limited with share capital incorporated on 23/11/2007 (18 years old) and registered in chichester, PO202FT. The company operates under SIC code 27400 - manufacture of electric lighting equipment.

Private Limited With Share Capital
SIC: 27400
Large Enterprise
Incorporated 23/11/2007
PO202FT

Financial Overview

Total Assets

£81.03M

Liabilities

£29.03M

Net Assets

£51.99M

Cash

£0

Key Metrics

5

Directors

5

Shareholders

Board of Directors

4
M
mitre secretaries limited
director
D
donald jay hendler
director
L
lucy leal guilherme
director
A
andrew mcmurray
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-11-2023
Move Registers To Sail Company With New Address
Category:Address
Date:21-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Move Registers To Sail Company With New Address
Category:Address
Date:25-11-2014
Change Sail Address Company With New Address
Category:Address
Date:25-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:24-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-11-2013
Termination Director Company With Name
Category:Officers
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:20-11-2013
Capital Cancellation Shares
Category:Capital
Date:13-11-2013
Capital Return Purchase Own Shares
Category:Capital
Date:13-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2013
Auditors Resignation Company
Category:Auditors
Date:14-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2012
Resolution
Category:Resolution
Date:14-08-2012
Resolution
Category:Resolution
Date:10-08-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-08-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-08-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-08-2012
Capital Name Of Class Of Shares
Category:Capital
Date:09-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2012
Termination Secretary Company With Name
Category:Officers
Date:04-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:04-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2012
Termination Director Company With Name
Category:Officers
Date:04-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-07-2011
Termination Director Company With Name
Category:Officers
Date:04-07-2011
Termination Director Company With Name
Category:Officers
Date:04-07-2011
Termination Director Company With Name
Category:Officers
Date:04-07-2011
Termination Director Company With Name
Category:Officers
Date:04-07-2011
Termination Secretary Company With Name
Category:Officers
Date:04-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Termination Director Company With Name
Category:Officers
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Termination Director Company With Name
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009

Import / Export

Imports
12 Months9
60 Months45
Exports
12 Months9
60 Months45

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

Innovation Centre, Beeding Close, Bognor Regis, West Sussex, PO229TS
Lux Park, Chichester Business Park, Chichester, Po20 2Ft, PO202FTRegistered

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Contact

Lux Park, Chichester Business Park, Chichester, PO202FT