SHIRES HOLDINGS LIMITED
Company details
- Registered name
- SHIRES HOLDINGS LIMITED
- Company number
- 06436260
- Registered office
- LUX PARK CHICHESTER BUSINESS PARK, CITY FIELDS WAY, CHICHESTER, PO20 2FT, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 23 November 2007
- Status
- Active
- Age
- 18 years
- Previous names
- INTERCEDE 2247 LIMITED (to 30 Jan 2008)
- Nature of business (SIC)
- 27400 — Manufacture of electric lighting equipment
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 06 Dec 2026
- Confirmation statement — last
- 22 Nov 2025
Officers
3 active · 22 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/01/2021 | Director resigned | BAYDARIAN, Mark Stephen | — |
| 01/01/2021 | Director appointed | — | GUILHERME, Lucy Leal |
| 23/06/2020 | Director resigned | LARIZADEH, Daryoush | — |
| 02/11/2016 | Secretary resigned | EXCELL, Graham | — |
| 19/09/2016 | Corporate-secretary appointed | — | IRWIN MITCHELL SECRETARIES LIMITED |
| 06/04/2016 | Person with significant control added | — | Jcc Lighting Holdings Limited |
| 25/10/2014 | Director resigned | ADEY, Richard Frank | — |
| 24/03/2014 | Charge registered | — | A registered charge |
| 25/10/2013 | Director resigned | SNODGRASS, Alexander Neville | — |
| 25/10/2013 | Director resigned | PARRY, Jonathan | — |
| 25/10/2013 | Director resigned | MCMURRAY, Andrew | — |
| 25/10/2013 | Director resigned | KIRBY, Steven James | — |
| 25/10/2013 | Director resigned | EXCELL, Graham | — |
| 25/10/2013 | Director appointed | — | LARIZADEH, Daryoush |
| 25/10/2013 | Director appointed | — | BAYDARIAN, Mark Stephen |
| 25/10/2013 | Director appointed | — | HENDLER, Donald Jay |
| 04/07/2012 | Secretary resigned | ADEY, Richard | — |
| 04/07/2012 | Secretary appointed | — | EXCELL, Graham |
| 30/06/2012 | Director resigned | BROOKS, Peter John Sutton | — |
| 30/06/2012 | Director appointed | — | SNODGRASS, Alexander Neville |
Financial highlights
No figures could be read from the accounts filed on 20 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SHIRES HOLDINGS LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/06436260
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of SHIRES HOLDINGS LIMITED?▾
Where is SHIRES HOLDINGS LIMITED registered?▾
Who runs SHIRES HOLDINGS LIMITED?▾
What is the SIC code of SHIRES HOLDINGS LIMITED?▾
Who controls SHIRES HOLDINGS LIMITED?▾
When are the next accounts of SHIRES HOLDINGS LIMITED due?▾
About SHIRES HOLDINGS LIMITED (06436260)
SHIRES HOLDINGS LIMITED is a private limited company incorporated on 23 November 2007 and registered in the United Kingdom under company number 06436260. Its registered office is at LUX PARK CHICHESTER BUSINESS PARK, CITY FIELDS WAY, CHICHESTER, PO20 2FT, ENGLAND. The recorded nature of business is manufacture of electric lighting equipment (SIC 27400). The company is currently active , with statutory accounts last made up to 31 December 2025. 25 active officers are on record , and the person with significant control is Jcc Lighting Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
Companies at the same registered office
Manufacture of electric lighting equipment across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.