SHIRE FINANCIAL SERVICES LTD
ROOKERY HOUSE SUITE 3, ROOKERY HOUSE, THE GUINEAS SHOPPING CENTRE, NEWMARKET  CB8 8SY- Active
- Private Limited Company
- Company No. 05904006
- Last Updated: 01 Mar 2024
Company Profile
SHIRE FINANCIAL SERVICES LTD was incorporated on Monday, August 14, 2006 as a Private Limited Company with registered address in NEWMARKET. SHIRE FINANCIAL SERVICES LTD has the status: Active and it's listed in the following category: Activities of mortgage finance companies. This Private Limited Company has been operating for 18 years 2 months and 4 days.
Name | SHIRE FINANCIAL SERVICES LTD |
---|---|
Company number | 05904006 |
Company type | Private Limited Company |
Incorporation date | 14 Aug 2006 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
ROOKERY HOUSE SUITE 3, ROOKERY HOUSE THE GUINEAS SHOPPING CENTRE NEWMARKET CB8 8SY |
---|---|
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 |
---|---|
Mrs Danielle Game Nationality: British |
Dates: Thursday, January 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Philip Richard Game Nationality: English |
Dates: Wednesday, August 10, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 August |
Next annual accounts due | 31 May 2024, (-140 days left) |
Latest accounts | 31 August 2022 |
Next confirmation statement due | 11 September 2016 |
Last confirmation statement dated | 14 August 2015 |
Mortgages
Total of Mortgages | 2 |
---|---|
Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
---|---|
SHIRE FINANCIAL SERVICES LTD | 14 Aug 2006 |