This company is commonly known as Siemens Financial Services Holdings Limited. The company was founded 23 years ago and was given the registration number 04140043. The firm's registered office is in STOKE POGES. You can find them at Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire. This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | SIEMENS FINANCIAL SERVICES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04140043 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 January 2001 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sefton Park, Bells Hill, Stoke Poges, SL2 4JS | Secretary | 27 February 2001 | Active |
| Sefton Park, Bells Hill, Stoke Poges, SL2 4JS | Director | 03 August 2020 | Active |
| Sefton Park, Bells Hill, Stoke Poges, SL2 4JS | Director | 03 November 2017 | Active |
| Sefton Park, Bells Hill, Stoke Poges, SL2 4JS | Director | 01 April 2018 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 January 2001 | Active |
| The Garden House, Hale Road, Wendover, HP22 6NE | Director | 24 April 2001 | Active |
| Sefton Park, Bells Hill, Stoke Poges, SL2 4JS | Director | 24 December 2002 | Active |
| Sefton Park, Bells Hill, Stoke Poges, SL2 4JS | Director | 27 June 2008 | Active |
| Hirschbergstrasse 7, Berg-Maxhohe, Germany, | Director | 24 April 2001 | Active |
| Sefton Park, Bells Hill, Stoke Poges, SL2 4JS | Director | 09 January 2017 | Active |
| Tannenstrasse 6, Pullach, Germany, | Director | 24 April 2001 | Active |
| 19 Woodlands Road, Bushey, WD2 2LS | Director | 27 February 2001 | Active |
| Sefton Park, Bells Hill, Stoke Poges, SL2 4JS | Director | 10 October 2003 | Active |
| Sefton Park, Bells Hill, Stoke Poges, SL2 4JS | Director | 21 April 2009 | Active |
| Dolphins 24 Broadwater Road South, Walton On Thames, KT12 5DE | Director | 27 February 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 12 January 2001 | Active |
| Siemens Holdings Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sir William Siemens House, Sir William Siemens Square, Camberley, England, GU16 8QD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-18 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-11-02 | Gazette | Gazette notice voluntary. | Download |
| 2021-10-22 | Dissolution | Dissolution application strike off company. | Download |
| 2021-10-07 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-10-07 | Capital | Legacy. | Download |
| 2021-10-07 | Insolvency | Legacy. | Download |
| 2021-10-07 | Resolution | Resolution. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-04 | Officers | Appoint person director company with name date. | Download |
| 2020-08-04 | Officers | Termination director company with name termination date. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-09 | Officers | Termination director company with name termination date. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-16 | Officers | Appoint person director company with name date. | Download |
| 2018-02-12 | Officers | Termination director company with name termination date. | Download |
| 2018-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-03 | Officers | Appoint person director company with name date. | Download |
| 2017-06-22 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-15 | Officers | Termination director company with name termination date. | Download |
| 2017-01-17 | Officers | Appoint person director company with name date. | Download |
| 2017-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
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