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Shire Holdings Limited

Shire Holdings Limited is a converted/closed company incorporated on 11 April 1996 with the registered office located in . Shire Holdings Limited was registered 29 years ago.
Status
Converted/closed
Company No
FC019173
Overseas company
Age
29 years
Incorporated 11 April 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
22 Church Street
Hamilton
Hm11
Bermuda
Bermuda
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Zoe Hanson
Director • Bermudian • Lives in Bermuda • Born in Mar 1978
Mrs Sarah Lucy Charsley
Director • Company Secretary • British • Lives in UK • Born in Dec 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2000–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £8.84K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£205.85K
Decreased by £7.16M (-97%)
Total Liabilities
-£2M
Decreased by £6.62M (-77%)
Net Assets
-£1.8M
Decreased by £543.05K (+43%)
Debt Ratio (%)
973%
Increased by 855.49% (+731%)
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Latest Activity
Mrs Sarah Lucy Charsley Appointed
6 Years Ago on 19 Mar 2019
Zoe Hanson Appointed
10 Years Ago on 13 Feb 2015
Full Accounts Submitted
10 Years Ago on 22 Jan 2015
Full Accounts Submitted
10 Years Ago on 22 Jan 2015
Fearghas Macglip Kerr Carruthers Appointed
11 Years Ago on 7 Aug 2014
Daniel William David Hartley Resigned
11 Years Ago on 30 May 2014
Susan Elsie Fairhurst Resigned
12 Years Ago on 1 Oct 2013
Patrick Norris Clements Resigned
12 Years Ago on 29 May 2013
Full Accounts Submitted
13 Years Ago on 24 Oct 2012
James Nicholas Bowling Resigned
13 Years Ago on 17 Nov 2011
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Documents
Submitted on 14 Apr 2022
Termination of appointment of Daniel William David Hartley as a director on 30 May 2014
Submitted on 18 Jul 2020
Appointment of Mrs Sarah Lucy Charsley as a director on 19 March 2019
Submitted on 18 Jul 2020
Appointment of Zoe Hanson as a director on 13 February 2015
Submitted on 18 Jul 2020
Appointment of Zobec Services Limited as a secretary on 1 October 2013
Submitted on 18 Jul 2020
Termination of appointment of Carol Correia as secretary on 1 October 2013
Submitted on 18 Jul 2020
Termination of appointment of Susan Elsie Fairhurst as a director on 1 October 2013
Submitted on 18 Jul 2020
Full accounts made up to 31 December 2013
Submitted on 22 Jan 2015
Full accounts made up to 31 December 2012
Submitted on 22 Jan 2015
Appointment of Fearghas Macglip Kerr Carruthers as a person authorised to represent UK establishment BR003408 on 29 May 2013.
Submitted on 7 Aug 2014
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Repayment History
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