Introduction
Watch Company
S
SHIRES GROUP HOLDINGS LIMITED
SHIRES GROUP HOLDINGS LIMITED is an active company incorporated on 7 February 2022 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SHIRES GROUP HOLDINGS LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13898682
LTD Company
Age
4 Years
Incorporated 7 February 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 10 June 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
11 Manchester Road Worsley Manchester, M28 3NS,
Previous Addresses
Jaunty Springs Health Centre 53 Jaunty Way Sheffield South Yorkshire S12 3DZ England
From: 7 February 2022To: 31 May 2022
7 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Funding Round
May 22
Capital Allotment Shares
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
CATTEE, Peter
ActiveSomersall Lane, ChesterfieldS40 3LA
Born March 1952
Director
Appointed 31 May 2022
CATTEE, Peter
Somersall Lane, ChesterfieldS40 3LA
Born March 1952
Director
31 May 2022
Active
MYERS, Rosalyn Diana
Resigned53 Jaunry Way, SheffieldS12 3DZ
Secretary
Appointed 07 Feb 2022
Resigned 31 May 2022
MYERS, Rosalyn Diana
53 Jaunry Way, SheffieldS12 3DZ
Secretary
07 Feb 2022
Resigned 31 May 2022
Resigned
MYERS, Garry
Resigned53 Jaunty Way, SheffieldS12 3DZ
Born July 1960
Director
Appointed 07 Feb 2022
Resigned 31 May 2022
MYERS, Garry
53 Jaunty Way, SheffieldS12 3DZ
Born July 1960
Director
07 Feb 2022
Resigned 31 May 2022
Resigned
MYERS, Rosalyn Diana
Resigned53 Jaunry Way, SheffieldS12 3DZ
Born January 1962
Director
Appointed 07 Feb 2022
Resigned 31 May 2022
MYERS, Rosalyn Diana
53 Jaunry Way, SheffieldS12 3DZ
Born January 1962
Director
07 Feb 2022
Resigned 31 May 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pct Healthcare Limited
ActiveManchester Road, ManchesterM28 3NS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2022
Pct Healthcare Limited
Manchester Road, ManchesterM28 3NS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2022
Active
Mr Garry Myers
Ceased53 Jaunty Way, SheffieldS12 3DZ
Born July 1960
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 07 Feb 2022
Ceased 31 May 2022
Mr Garry Myers
53 Jaunty Way, SheffieldS12 3DZ
Born July 1960
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
07 Feb 2022
Ceased 31 May 2022
Ceased
Mrs Rosalyn Diana Myers
Ceased53 Jaunry Way, SheffieldS12 3DZ
Born January 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Feb 2022
Ceased 31 May 2022
Mrs Rosalyn Diana Myers
53 Jaunry Way, SheffieldS12 3DZ
Born January 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Feb 2022
Ceased 31 May 2022
Ceased
Filing History
21
Description
Type
Date Filed
Document
Members Register Information On Withdrawal From The Public Register
EW05RSSEW05RSS
23 March 2024
Withdrawal Of The Members Register Information From The Public Register
EW05EW05
23 March 2024
25 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 June 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 June 2022
31 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2022
31 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2022
31 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2022
31 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2022