Logo
Menu
Overview

Summary

Contact details

Officers19

Events1

Documents108

Additional data

Identification numbers1

Related companies6

FAQ

Find out all the information about SHIRE HOLDINGS UK LIMITED
by getting full access

Last updated: Mar 30, 2024

SHIRE HOLDINGS UK LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 14 Feb 2003 (21 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameSHIRE HOLDINGS UK LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode04666500
LEI Code
  • 549300YM75LDBB4LHH76
Incorporation Date14 Feb 2003 (21 years ago) / 382 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 1 KINGDOM STREET, W2 6BD

Officers

individual

IndividualUnited Kingdom

Shire Pharmaceuticals Group

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Clements, Patrick Norris

Director


Appointed on18 Jun 2008

Resigned on20 May 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Russell, Angus Charles

Director


Appointed on14 Feb 2003

Resigned on18 Jun 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

May, Tatjana Anni Hilde

Secretary


Appointed on14 Feb 2003

Resigned on18 Jun 2008

individual

IndividualUnited Kingdom

Takeda Corporate Services Limited

Corporate Secretary


Appointed on01 Mar 2018

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

26 Mar 2003

Name changeSHIRE NORTH AMERICA INVESTMENTS LIMITED

Documents

DateNameTypeDocument
29 Mar 2023Gazette filings brought up to dateDISS40View
28 Mar 2023Capital statement capital company with date currency figureSH19View
28 Mar 2023Accounts with accounts type fullAAView

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date01 Jul 2023
    due by 15 Jul 2023
  • Last statement dated01 Jul 2022
Returns
  • Next returns datedue by 26 Jul 2017
  • Last returns dated28 Jun 2016

Identification numbers

Data from the LEI register
  • 549300YM75LDBB4LHH76
  • Legal nameSHIRE HOLDINGS UK LIMITED
  • Registration date06 Feb 2019
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal22 Dec 2020

Related companies by officers

Frequently asked questions

Where is SHIRE HOLDINGS UK LIMITED's headquarters?

SHIRE HOLDINGS UK LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 1 KINGDOM STREET, W2 6BD

What is SHIRE HOLDINGS UK LIMITED's industry?

SHIRE HOLDINGS UK LIMITED is in the industry of Activities of head offices

What year was SHIRE HOLDINGS UK LIMITED started?

SHIRE HOLDINGS UK LIMITED was started in 2003

What is the LEI number of SHIRE HOLDINGS UK LIMITED?

SHIRE HOLDINGS UK LIMITED LEI number is 549300YM75LDBB4LHH76

Sources: Companies House