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.
| 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 | : |
|
| Registered Address | : | 1 Kingdom Street, London, United Kingdom, W2 6BD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-21 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-01-03 | Gazette | Gazette notice voluntary. | Download |
| 2022-12-22 | Dissolution | Dissolution application strike off company. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-21 | Officers | Appoint person director company with name date. | Download |
| 2022-03-21 | Officers | Termination director company with name termination date. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-30 | Officers | Appoint person director company with name date. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-28 | Officers | Change corporate secretary company with change date. | Download |
| 2019-12-05 | Auditors | Auditors resignation company. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-17 | Capital | Capital allotment shares. | Download |
| 2019-03-20 | Resolution | Resolution. | Download |
| 2019-03-13 | Capital | Legacy. | Download |
| 2019-03-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-03-13 | Insolvency | Legacy. | Download |
| 2019-03-13 | Resolution | Resolution. | Download |
| 2019-03-05 | Officers | Appoint person director company with name date. | Download |
| 2019-03-05 | Officers | Termination director company with name termination date. | Download |
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