Shire House Holdings Limited SUTTON COLDFIELD


Shire House Holdings Limited was formally closed on 2022-06-21. Shire House Holdings was a private limited company that was located at The Moat House, Lichfield Road, Sutton Coldfield, B74 2NW, ENGLAND. This company (formally formed on 2019-11-21) was run by 1 director.
Director Kevin S. who was appointed on 21 November 2019.

The company was classified as "activities of construction holding companies" (64203). The most recent confirmation statement was filed on 2021-11-20 and last time the statutory accounts were filed was on 30 November 2020.

Shire House Holdings Limited Address / Contact

Office Address The Moat House
Office Address2 Lichfield Road
Town Sutton Coldfield
Post code B74 2NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12326148
Date of Incorporation Thu, 21st Nov 2019
Date of Dissolution Tue, 21st Jun 2022
Industry Activities of construction holding companies
End of financial Year 30th November
Company age 3 years old
Account next due date Wed, 31st Aug 2022
Account last made up date Mon, 30th Nov 2020
Next confirmation statement due date Sun, 4th Dec 2022
Last confirmation statement dated Sat, 20th Nov 2021

Company staff

Kevin S.

Position: Director

Appointed: 21 November 2019

People with significant control

White River Holdings (Uk) Ltd

The Moat House Lichfield Road, Sutton Coldfield, B74 2NW, England

Legal authority England
Legal form Limited Company
Country registered England
Place registered Companies Register
Registration number 12000703
Notified on 22 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Urban Village Cap1 Ltd

The Moat House Lichfield Road, Sutton Coldfield, B74 2NW, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11602869
Notified on 21 November 2019
Ceased on 22 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 21st, June 2022
Free Download (1 page)

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