Shires Holdings Limited

06436260

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Lux Park Chichester Business Park, City Fields Way, Chichester, PO20 2FT

Incorporated 23/11/2007

Previously known as

Intercede 2247 Limited · until 30/01/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

27400

Manufacture of electric lighting equipment

Officers

Mr Donald Jay Hendler

director · Since 25/10/2013

EXECUTIVE

AMERICAN · UNITED STATES · Age 81

Irwin Mitchell Secretaries Limited

secretary · Since 19/09/2016

BRITISH

Also on 83 other boards

Ms Lucy Leal Guilherme

director · Since 01/01/2021

CHIEF FINANCIAL OFFICER

CANADIAN · UNITED STATES · Age 57

Also on 5 other boards

Donald Jay Hendler

director · Since 25/10/2013

American · United States · Age 81

Irwin Mitchell Secretaries Limited

corporate secretary · Since 19/09/2016

Reg: 02880282

Also on 83 other boards

Lucy Leal Guilherme

director · Since 01/01/2021

Canadian · United States · Age 57

Former

Graham Excell

secretary · Resigned 02/11/2016

Daryoush Larizadeh

director · Resigned 23/06/2020

Mark Stephen Baydarian

director · Resigned 01/01/2021

Persons with Significant Control

Jcc Lighting Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Lux Park, Chichester Business Park, City Fields Way, Chichester, PO20 2FT

Reg: 08745636 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

JCC LIGHTING HOLDINGS LIMITED

Created 24/03/2014Registered 09/04/2014Satisfied 08/05/2026

Change History

status → active

2026-06-15

Active

type → ltd

2026-06-15

Private Limited Company

address line1 → Lux Park Chichester Business Park

2026-06-15

LUX PARK CHICHESTER BUSINESS PARK

post town → Chichester

2026-06-15

CHICHESTER