SHIRE HOLDINGS EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shire Holdings Europe Limited. The company was founded 28 years ago and was given the registration number 03158354. The firm's registered office is in LONDON. You can find them at 1 Kingdom Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	SHIRE HOLDINGS EUROPE LIMITED
Company Number	:	03158354
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 February 1996
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	1 Kingdom Street, London, United Kingdom, W2 6BD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Kingdom Street, London, United Kingdom, W2 6BD	Corporate Secretary	01 March 2018	Active
1, Kingdom Street, London, United Kingdom, W2 6BD	Director	01 March 2022	Active
1, Kingdom Street, London, United Kingdom, W2 6BD	Director	30 November 2020	Active
The Old Reading Room Church Lane, Arborfield, RG2 9JD	Secretary	13 February 1996	Active
110 Springvale Road, Kings Worthy, Winchester, SO23 7NB	Secretary	30 June 1997	Active
Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, RG24 8EP	Secretary	18 June 2008	Active
Old Tiles, Church Lane, Martin, SP6 3LE	Secretary	07 March 1996	Active
Hampshire International Business, Park Chineham, Basingstoke, RG24 8EP	Secretary	01 May 2001	Active
High View, Monks Well, Farnham, GU10 1RH	Secretary	05 April 2001	Active
1, Kingdom Street, London, United Kingdom, W2 6BD	Secretary	18 November 2015	Active
Hampshire International Busines Park, Chineham, Basingstoke, RG24 8EP	Director	18 June 2008	Active
1, Kingdom Street, London, United Kingdom, W2 6BD	Director	20 May 2013	Active
1, Kingdom Street, London, United Kingdom, W2 6BD	Director	28 February 2019	Active
Hainault Holt Way, Hook, Basingstoke, RG27 9EW	Director	07 March 1996	Active
Hampshire International Business, Park Chineham, Basingstoke, RG24 8EP	Director	18 June 2008	Active
Hampshire International Business, Park Chineham, Basingstoke, RG24 8EP	Director	17 June 2007	Active
Hampshire International Business, Park Chineham, Basingstoke, RG24 8EP	Director	12 March 2003	Active
Hampshire International Business Park, Basingstoke, RG24 8EP	Director	18 June 2008	Active
1, Kingdom Street, London, United Kingdom, W2 6BD	Director	30 June 2018	Active
Hampshire International Business Park, Chineham, Basingstoke, United Kingdom, RG24 8EP	Director	24 March 2016	Active
Hampshire International Business Park, Chineham, Basingstoke, United Kingdom, RG24 8EP	Director	14 January 2015	Active
1, Kingdom Street, London, United Kingdom, W2 6BD	Director	13 May 2014	Active
1 Palace Pier Court, Suite 801, Toronto, Canada,	Director	30 June 2004	Active
Hampshire International Business, Park Chineham, Basingstoke, RG24 8EP	Director	13 December 1999	Active
1, Kingdom Street, London, United Kingdom, W2 6BD	Director	31 December 2018	Active
Neatham Sleepers Hill, Winchester, SO22 4NB	Director	08 December 1999	Active
Minto Cottage Rectory Lane, Bentley, Farnham, GU10 5JS	Director	07 March 1996	Active
Sycamore House Tile Barn Row, Woolton Hill, Newbury, RG20 9TF	Director	26 January 2000	Active
15 Shirburn Street, Watlington, OX9 5BU	Director	13 February 1996	Active
The Cottage, Upper Clatford, Andover, SP11 7QW	Director	17 June 2007	Active
1, Kingdom Street, London, United Kingdom, W2 6BD	Director	04 April 2017	Active

People with Significant Control

Shire Europe Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1 Kingdom Street, Kingdom Street, London, England, W2 6BD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SHIRE HOLDINGS EUROPE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement