SHIRE GROUP LTD

UNIT 7 LUCAS BRIDGE BUSINESS PARK, OLD GREENS NORTON RD, TOWCESTER  NN12 8AX
  • Active
  • Private Limited Company
  • Company No. 12848084
  • Last Updated: 01 Mar 2024

Company Profile

SHIRE GROUP LTD was incorporated on Monday, August 31, 2020 as a Private Limited Company with registered address in TOWCESTER. SHIRE GROUP LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 5 months and 24 days.

Name SHIRE GROUP LTD
Company number 12848084
Company type Private Limited Company
Incorporation date 31 Aug 2020
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 7 LUCAS BRIDGE BUSINESS PARK
OLD GREENS NORTON RD
TOWCESTER
NN12 8AX
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 Julia Anne Darwin Nationality: British Dates: Tuesday, December 13, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Vincent Gregory Roe Nationality: British Dates: Wednesday, February 16, 2022 - Tuesday, December 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Samantha Tracey Roe Nationality: British Dates: Monday, August 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Mark Edward Darwin Nationality: British Dates: Monday, August 31, 2020 - Wednesday, February 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2025, (95 days left)
Latest accounts 31 August 2023
Next confirmation statement due 28 September 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SHIRE GROUP LTD.

Previous Names

Name Change Date
SHIRE GROUP LTD 31 Aug 2020