Shelf Company 2025 Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 13762356 Private limited company
Incorporated
24 November 2021 (4 years)
Previously known as
Shyre Apt Ltd (until 18 June 2025)
Investcorp Group Limited (until 18 April 2024)
Industry
Engineering design activities for industrial process and production (71121)
Directors
Lee Gough
Dan Hancu
Owned by
Shyre Holdings Ltd
Accounts type
Dormant
Region
West Midlands
Address
21-24 Centurion Park
Shrewsbury
SY1 4EH

Filing status

Accounts due
31 August 2024 (overdue)
Last accounts
30 November 2022
Conf. stmt due
8 May 2025 (overdue)
Last conf. stmt
24 April 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Gough, Lee
Director · Appointed 17 April 2024
British
Born August 1981 (45)
Hancu, Dan
Director · Appointed 17 April 2024
Romanian
Born June 1979 (47)
Officer history (1 former)
17 April 2024
Appointed Gough, Lee as Director
17 April 2024
Appointed Hancu, Dan as Director
17 April 2024
Resigned Buchanan, Jamie Alister as Director
24 November 2021
Appointed Buchanan, Jamie Alister as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Shyre Holdings Ltd
Corporate entity · Notified 17 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15647830
Former controllers (1)
17 April 2024
Ceased Jamie Alister Buchanan — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2022 · dormant accounts · dormant

Net Assets
£100
Cash
£100
Balance sheet detail
2022
Cash£100
Net Assets£100
Shareholder Funds£100

Filings

Filing history not loaded yet. See it on Companies House

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