Introduction
Watch Company
S
SHIR LIMITED
SHIR LIMITED is an active company incorporated on 1 April 2026 with the registered office located in Borehamwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SHIR LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
17131927
LTD Company
Age
N/A Years
Incorporated 1 April 2026
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 January 2028
Period: 1 April 2026 - 30 April 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Address
Catalyst House 720 Centennial Ave Elstree Borehamwood, WD6 3SY,
3 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Mar 26
Incorporation Company
New Owner
Apr 26
Notification Of A Person With Significan...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LERMER, Jeffrey Ian
Active720 Centennial Ave, BorehamwoodWD6 3SY
Born April 1964
Director
Appointed 01 Apr 2026
LERMER, Jeffrey Ian
720 Centennial Ave, BorehamwoodWD6 3SY
Born April 1964
Director
01 Apr 2026
Active
WRIGHT, Warren
Active720 Centennial Ave, BorehamwoodWD6 3SY
Born July 1978
Director
Appointed 07 Apr 2026
WRIGHT, Warren
720 Centennial Ave, BorehamwoodWD6 3SY
Born July 1978
Director
07 Apr 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Warren Wright
Active720 Centennial Ave, BorehamwoodWD6 3SY
Born July 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Apr 2026
Mr Warren Wright
720 Centennial Ave, BorehamwoodWD6 3SY
Born July 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Apr 2026
Active
Mr Jeffrey Ian Lermer
Active720 Centennial Ave, BorehamwoodWD6 3SY
Born April 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2026
Mr Jeffrey Ian Lermer
720 Centennial Ave, BorehamwoodWD6 3SY
Born April 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2026
Active
Filing History
4
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 April 2026