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Nom

Shires Holdings LTD

Adresse
Chichester Business Park
City Fields Way
Tangmere
Chichester
PO20 2FT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 novembre 2022
Company Register Name Shires Holdings Limited
Société Numéro de Registre 06436260 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)27400 - Fabrication d'appareils d'éclairage électrique
Statut de Sociétéactive
Noms Précédents
  • J C C Lighting Products LTD
  • Intercede 2247 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Jcc Lighting Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08745636 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Guilherme, Lucy Melville, New York, United States Status: Active Notified: 01/01/2021 Date of Birth: 12/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: Canadian
    Hendler, Donald Jay Melville, New York, United States Status: Active Notified: 25/10/2013 Date of Birth: 07/1945 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Irwin Mitchell Secretaries Limited, Sheffield, England Status: Active Notified: 19/09/2016 Role: Secretary Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Brand-REX Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06455507 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB J C C Lighting Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 03044848 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors