SHIRE FINANCIAL HOLDINGS LIMITED — 03753376, Selston , Great Britain. Free business summary

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Sanctions

Profile SHIRE FINANCIAL HOLDINGS LIMITED

Actual on 01.09.2021

Company name	SHIRE FINANCIAL HOLDINGS LIMITED copy copied
Company number	03753376 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 16 April 1999 copy copied
Accounts	Overdue Next accounts made up to 31.08.2021 due by 31.05.2022 Last accounts made up to 31.08.2020
Confirmation statement	Actual Next statement date Saturday, 16 April 2022 due by Saturday, 30 April 2022 Last statement dated Friday, 16 April 2021
Annual returns	Overdue Next annual return date due by Sunday, 14 May 2017 Last annual return made up to Saturday, 16 April 2016
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate 70100 - Activities of head offices copy copied
Registered office address	94 ALFRETON ROAD, NOTTINGHAMSHIRE, SELSTON, NG16 6DQ copy copied

PSC and Officers SHIRE FINANCIAL HOLDINGS LIMITED

Officers

(as of 13.08.2022)

BEARD, Geoffrey Russell

Status:	Active
Appointed on:	Friday, 16 April 1999
Correspondence address:	94 Alfreton Road, Selston, United Kingdom, Nottinghamshire, NG16 6DQ
Role:	Secretary

BEARD, Geoffrey Russell

Status:	Active
Appointed on:	Wednesday, 30 April 2014
Correspondence address:	94 Alfreton Road, Selston, United Kingdom, Nottinghamshire, NG16 6DQ
Nationality:	British
Date of birth:	July 1949
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

BEARD, Pauline Helen

Status:	Active
Appointed on:	Wednesday, 30 April 2014
Correspondence address:	94 Alfreton Road, Selston, England, Nottinghamshire, NG16 6DQ
Nationality:	British
Date of birth:	August 1958
Role:	Director
Occupation:	Legal Services Executive
Country of residence:	England

YORK PLACE COMPANY NOMINEES LIMITED

Status:	Not active
Appointed on:	Friday, 16 April 1999
Resigned on:	Friday, 16 April 1999
Correspondence address:	12 York Place, Leeds, West Yorkshire, LS1 2DS
Role:	Corporate Nominee Director

YORK PLACE COMPANY SECRETARIES LIMITED

Status:	Not active
Appointed on:	Friday, 16 April 1999
Resigned on:	Friday, 16 April 1999
Correspondence address:	12 York Place, Leeds, West Yorkshire, LS1 2DS
Role:	Corporate Nominee Secretary

CARLISLE, Michael Robert

Status:	Not active
Appointed on:	Friday, 16 April 1999
Resigned on:	Monday, 19 January 2004
Correspondence address:	9 Fairburn Way, Watnall, Nottingham, NG16 1GH
Nationality:	British
Date of birth:	January 1941
Role:	Director
Occupation:	Broker

LYNCH, Christopher Daniel

Status:	Not active
Appointed on:	Friday, 16 April 1999
Resigned on:	Saturday, 14 July 2007
Correspondence address:	2 Duke Street, Ilkeston, Derbyshire, DE7 8JU
Nationality:	British
Date of birth:	January 1947
Role:	Director
Occupation:	Broker

BEARD, Geoffrey Russell

Status:	Not active
Appointed on:	Friday, 16 April 1999
Resigned on:	Tuesday, 23 September 2008
Correspondence address:	Spring Bank Farm, 52 Cordy Lane Brinsley, Nottingham, Nottinghamshire, NG16 5BY
Nationality:	British
Date of birth:	July 1949
Role:	Director
Occupation:	Broker

GAMBLE, Dorian Michael

Status:	Not active
Appointed on:	Tuesday, 23 September 2008
Resigned on:	Wednesday, 30 April 2014
Correspondence address:	8 Sherwood Dene, Kirkby Woodhouse, Nottinghamshire, NG17 9GT
Nationality:	British
Date of birth:	August 1974
Role:	Director
Occupation:	Holding Company
Country of residence:	United Kingdom

MILLS, Andrew James

Status:	Not active
Appointed on:	Saturday, 14 July 2007
Resigned on:	Wednesday, 30 April 2014
Correspondence address:	15 Bella Close, Langley Mill, Nottinghamshire, NG16 4HF
Nationality:	British
Date of birth:	November 1979
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Mr Geoffrey Russell Beard

Status:	Active
Notified on:	Friday, 22 April 2016
Correspondence address:	94 Alfreton Road Selston, United Kingdom, Nottinghamshire, NG16 6DQ
Nationality:	British
Date of birth:	July 1949
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent