SHIRE HOLDINGS EUROPE LIMITED

1 KINGDOM STREET, LONDON  W2 6BD
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 03158354
  • Last Updated: 01 Mar 2023

Company Profile

SHIRE HOLDINGS EUROPE LIMITED was incorporated on Tuesday, February 13, 1996 as a Private Limited Company with registered address in LONDON. SHIRE HOLDINGS EUROPE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 29 years and 10 days.

Name SHIRE HOLDINGS EUROPE LIMITED
Company number 03158354
Company type Private Limited Company
Incorporation date 13 Feb 1996
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 1 KINGDOM STREET
LONDON
W2 6BD
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Shire Europe Limited Kingdom Street, W2 6BD Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 31 December 2022, (-785 days left)
Latest accounts 31 December 2020
Next confirmation statement due 26 July 2017
Last confirmation statement dated 28 June 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
SHIRE HOLDINGS EUROPE LIMITED 13 Feb 1996