Shires Group Holdings Limited, Manchester

Shires Group Holdings Limited is a private limited company. Located at 11 Manchester Road, Worsley, Manchester M28 3NS, this 2 years old company was incorporated on 2022-02-07 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
1 director can be found in the firm: Peter C. (appointed on 31 May 2022).
About
Name: Shires Group Holdings Limited
Number: 13898682
Incorporation date: 2022-02-07
End of financial year: 30 November
 
Address: 11 Manchester Road
Worsley
Manchester
M28 3NS
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Pct Healthcare Limited
31 May 2022
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Garry M.
7 February 2022 - 31 May 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
Rosalyn M.
7 February 2022 - 31 May 2022
Nature of control: 25-50% voting rights
25-50% shares

The due date for Shires Group Holdings Limited confirmation statement filing is 2024-02-20. The latest one was sent on 2023-02-06. The deadline for the next statutory accounts filing is 30 November 2023.

3 persons of significant control are reported in the Companies House, namely: Pct Healthcare Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Manchester Road, Worsley, M28 3NS Manchester. Garry M. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Rosalyn M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tue, 6th Feb 2024
filed on: 21st, March 2024 | confirmation statement
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