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SHIRE HOLDINGS UK LIMITED - 1 Kingdom Street, London, W2 6BD, United Kingdom
Company Information
- Company registration number
- 04666500
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Kingdom Street
- London
- W2 6BD
- United Kingdom 1 Kingdom Street, London, W2 6BD, United Kingdom UK
Management
- Managing Directors
- GRUBIN, Peter Michael
- PAGE, Marc Stuart
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-14
- Dissolved on
- 2023-07-18
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Shire Pharmaceuticals Group
- Shire Pharmaceuticals Group
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SHIRE NORTH AMERICA INVESTMENTS LIMITED
- Legal Entity Identifier (LEI)
- 549300YM75LDBB4LHH76
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2021-07-12
- Last Date: 2020-06-28
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SHIRE HOLDINGS UK LIMITED Company Description
- SHIRE HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04666500. Its current trading status is "closed". It was registered 2003-02-14. It was previously called SHIRE NORTH AMERICA INVESTMENTS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 1 Kingdom Street .
Get SHIRE HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shire Holdings Uk Limited - 1 Kingdom Street, London, W2 6BD, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-06-02) - TM02
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dissolution-application-strike-off-company (2023-04-19) - DS01
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gazette-dissolved-voluntary (2023-07-18) - GAZ2(A)
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gazette-filings-brought-up-to-date (2023-03-29) - DISS40
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capital-statement-capital-company-with-date-currency-figure (2023-03-28) - SH19
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accounts-with-accounts-type-full (2023-03-28) - AA
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legacy (2023-03-28) - SH20
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legacy (2023-03-28) - CAP-SS
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resolution (2023-03-28) - RESOLUTIONS
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gazette-notice-compulsory (2023-02-28) - GAZ1
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gazette-notice-voluntary (2023-05-02) - GAZ1(A)
keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-29) - SH01
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appoint-person-director-company-with-name-date (2022-11-10) - AP01
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resolution (2022-07-18) - RESOLUTIONS
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capital-allotment-shares (2022-07-15) - SH01
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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termination-director-company-with-name-termination-date (2022-11-10) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-27) - AA
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confirmation-statement-with-no-updates (2021-07-09) - CS01
keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-04-28) - CH04
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termination-director-company-with-name-termination-date (2020-11-30) - TM01
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
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accounts-with-accounts-type-full (2020-12-01) - AA
keyboard_arrow_right 2019
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auditors-resignation-company (2019-12-05) - AUD
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-updates (2019-07-09) - CS01
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capital-allotment-shares (2019-03-29) - SH01
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resolution (2019-03-20) - RESOLUTIONS
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legacy (2019-03-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-03-13) - SH19
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legacy (2019-03-13) - CAP-SS
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resolution (2019-03-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-03-04) - AP01
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termination-director-company-with-name-termination-date (2019-03-04) - TM01
keyboard_arrow_right 2018
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appoint-corporate-secretary-company-with-name-date (2018-03-14) - AP04
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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termination-secretary-company-with-name-termination-date (2018-03-14) - TM02
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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accounts-with-accounts-type-full (2018-08-20) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-05) - CH01
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accounts-with-accounts-type-full (2017-10-10) - AA
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notification-of-a-person-with-significant-control (2017-08-04) - PSC02
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confirmation-statement-with-no-updates (2017-07-03) - CS01
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appoint-person-director-company-with-name-date (2017-05-04) - AP01
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termination-director-company-with-name-termination-date (2017-03-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-15) - AD01
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change-person-secretary-company-with-change-date (2017-01-04) - CH03
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-31) - CH01
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change-person-secretary-company-with-change-date (2016-07-23) - CH03
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accounts-with-accounts-type-full (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-27) - AR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-10-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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appoint-person-secretary-company-with-name-date (2015-11-19) - AP03
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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appoint-person-director-company-with-name (2014-05-14) - AP01
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termination-director-company-with-name (2014-05-14) - TM01
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accounts-with-accounts-type-full (2014-10-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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termination-director-company-with-name (2013-05-30) - TM01
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appoint-person-director-company-with-name (2013-05-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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accounts-with-accounts-type-full (2013-09-26) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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accounts-with-accounts-type-full (2012-09-20) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-26) - AA
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termination-director-company-with-name (2011-11-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-15) - AA
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resolution (2010-05-11) - RESOLUTIONS
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statement-of-companys-objects (2010-05-11) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-16) - 363a
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accounts-with-accounts-type-full (2009-10-27) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-23) - AA
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legacy (2008-07-04) - 288a
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legacy (2008-07-04) - 288b
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legacy (2008-02-25) - 363a
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legacy (2008-07-07) - 288a
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legacy (2008-10-30) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-20) - AA
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legacy (2007-07-17) - 288b
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legacy (2007-07-03) - 288a
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legacy (2007-07-02) - 288b
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legacy (2007-07-02) - 288a
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legacy (2007-02-27) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-05) - AA
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legacy (2006-03-23) - 363s
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accounts-with-accounts-type-full (2006-11-03) - AA
keyboard_arrow_right 2005
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legacy (2005-12-08) - 288c
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legacy (2005-12-07) - 288c
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legacy (2005-11-09) - 244
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legacy (2005-03-16) - 363s
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statement-of-affairs (2005-02-05) - SA
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legacy (2005-02-05) - 88(2)R
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-04-06) - 363s
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-03-26) - CERTNM
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legacy (2003-03-04) - 225
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resolution (2003-02-27) - RESOLUTIONS
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legacy (2003-02-19) - 288b
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incorporation-company (2003-02-14) - NEWINC