Shires Group Holdings Limited is a private limited company situated at 11 Manchester Road, Worsley, Manchester M28 3NS. Incorporated on 2022-02-07, this 2-year-old company is run by 1 director.
Director Peter C., appointed on 31 May 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-02-06 and the deadline for the subsequent filing is 2024-02-20.
| Office Address | 11 Manchester Road |
| Office Address2 | Worsley |
| Town | Manchester |
| Post code | M28 3NS |
| Country of origin | United Kingdom |
| Registration Number | 13898682 |
| Date of Incorporation | Mon, 7th Feb 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Thu, 30th Nov 2023 (151 days after) |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 31 May 2022
The list of PSCs who own or have control over the company includes 3 names. As we found, there is Pct Healthcare Limited from Manchester, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Garry M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Rosalyn M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Pct Healthcare Limited
11 Manchester Road, Worsley, Manchester, M28 3NS, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01768840 |
| Notified on | 31 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Garry M.
| Notified on | 7 February 2022 |
| Ceased on | 31 May 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Rosalyn M.
| Notified on | 7 February 2022 |
| Ceased on | 31 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-11-30 |
| Balance Sheet | |
| Debtors | 100 |
| Net Assets Liabilities | 200 |
| Other Debtors | 100 |
| Other | |
| Investments Fixed Assets | 100 |
| Investments In Subsidiaries | 100 |
| Percentage Class Share Held In Subsidiary | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 6th Feb 2024 filed on: 21st, March 2024 |
confirmation statement | Free Download (2 pages) |
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