Shires Holdings Limited

06436260

active

Private Limited Company

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, CHICHESTER, PO20 2FT

Incorporated 23/11/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27400

Manufacture of electric lighting equipment

Officers

Mr Donald Jay Hendler

director · Since 25/10/2013

EXECUTIVE

AMERICAN · UNITED STATES · Age 80

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

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 05/02/2008Registered 06/02/2008Satisfied 11/07/2013