This company is commonly known as Shire Financial Holdings Limited. The company was founded 25 years ago and was given the registration number 03753376. The firm's registered office is in SELSTON. You can find them at 94 Alfreton Road, , Selston, Nottinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SHIRE FINANCIAL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03753376 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 April 1999 |
| End of financial year | : | 31 August 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 94 Alfreton Road, Selston, Nottinghamshire, NG16 6DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 94, Alfreton Road, Selston, United Kingdom, NG16 6DQ | Secretary | 16 April 1999 | Active |
| 94, Alfreton Road, Selston, United Kingdom, NG16 6DQ | Director | 30 April 2014 | Active |
| 94, Alfreton Road, Selston, England, NG16 6DQ | Director | 30 April 2014 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 16 April 1999 | Active |
| Spring Bank Farm, 52 Cordy Lane Brinsley, Nottingham, NG16 5BY | Director | 16 April 1999 | Active |
| 9 Fairburn Way, Watnall, NG16 1GH | Director | 16 April 1999 | Active |
| 8, Sherwood Dene, Kirkby Woodhouse, NG17 9GT | Director | 23 September 2008 | Active |
| 2 Duke Street, Ilkeston, DE7 8JU | Director | 16 April 1999 | Active |
| 15, Bella Close, Langley Mill, NG16 4HF | Director | 14 July 2007 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 16 April 1999 | Active |
| Mr Geoffrey Russell Beard | ||
| Notified on | : | 22 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 94 Alfreton Road, Selston, United Kingdom, NG16 6DQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-09-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-06-22 | Gazette | Gazette notice voluntary. | Download |
| 2021-06-13 | Dissolution | Dissolution application strike off company. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-06 | Officers | Appoint person director company with name. | Download |
| 2014-06-06 | Officers | Appoint person director company with name. | Download |
| 2014-05-30 | Officers | Termination director company with name. | Download |
| 2014-05-29 | Officers | Termination director company with name. | Download |
| 2014-05-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-28 | Address | Change registered office address company with date old address. | Download |
| 2014-04-24 | Officers | Change person secretary company with change date. | Download |
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