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Companies House/Manchester/Company profile

SHIRES GROUP HOLDINGS LIMITED

Active
13898682·incorporated 2022-02-07

SHIRES GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 February 2022 at Companies House (number 13898682; OpenRegistry canonical ID GB-13898682-shires-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 107,046 active companies registered in Manchester (postcode M28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-07
Registered Address
11 MANCHESTER ROAD, WORSLEY, MANCHESTER, M28 3NS, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-16. Next confirmation statement due 2027-03-30.

Persons with significant control

SHIRES GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Pct Healthcare Limited (England reg. 01768840). Notified 2022-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Garry Myers born 1960 resident in England, British national. Notified 2022-02-07. Ceased 2022-05-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Rosalyn Diana Myers born 1962 resident in England, British national. Notified 2022-02-07. Ceased 2022-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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