SIEMENS HOLDINGS PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Siemens Holdings Plc. The company was founded 34 years ago and was given the registration number 02465263. The firm's registered office is in FRIMLEY, CAMBERLEY. You can find them at Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	SIEMENS HOLDINGS PLC
Company Number	:	02465263
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 January 1990
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Pinehurst 2, Pinehurst Road, Farnborough, United Kingdom, GU14 7BF	Secretary	01 June 2020	Active
Pinehurst 2, Pinehurst Road, Farnborough, United Kingdom, GU14 7BF	Director	15 October 2020	Active
Pinehurst 2, Pinehurst Road, Farnborough, United Kingdom, GU14 7BF	Director	03 December 2019	Active
Pinehurst 2, Pinehurst Road, Farnborough, United Kingdom, GU14 7BF	Director	01 June 2020	Active
Pinehurst 2, Pinehurst Road, Farnborough, United Kingdom, GU14 7BF	Director	01 February 2022	Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, United Kingdom, GU16 8QD	Secretary	01 February 2012	Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD	Secretary	01 August 2016	Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD	Secretary	10 May 1999	Active
Monks Way Littleworth Road, Seale, Farnham, GU10 1JN	Secretary	28 February 1997	Active
Broomfield, Copse Lane Long Sutton, Odiham, RG25 1SX	Secretary	-	Active
Longacres Bashley Common Road, Bashley, New Milton, BH25 5SF	Secretary	01 January 1998	Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, United Kingdom, GU16 8QD	Director	01 January 2012	Active
Lindenstrasse 29, 8000 Munich 90, Germany,	Director	-	Active
28, Bloomfield Terrace, London, SW1W 8PQ	Director	01 April 2001	Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, United Kingdom, GU16 8QD	Director	01 February 2012	Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD	Director	01 August 2016	Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD	Director	01 October 2002	Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD	Director	01 July 2010	Active
Richmond Cottage, 30 Clive Road, Esher, KT10 8PS	Director	01 January 1998	Active
Rehbuehlstr. 12, 91224 Hohenstadt-Pommelsbrunn, Germany,	Director	01 October 2003	Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD	Director	01 October 2015	Active
2 Noirmont, Cobbetts Hill, Weybridge, KT13 0UB	Director	-	Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD	Director	04 August 2008	Active
105 Tizianstrasse, Munich Bavaria 80638, Germany, FOREIGN	Director	-	Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD	Director	01 April 2006	Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, United Kingdom, GU16 8QD	Director	01 April 2012	Active
Regnitzweg 9, D-91058,	Director	31 July 2007	Active
Broomfield, Copse Lane Long Sutton, Odiham, RG25 1SX	Director	-	Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD	Director	01 July 2008	Active
Burgbergstrasse 1, Erlangen, Germany,	Director	10 April 2008	Active
Zugspitzstrasse 15, Gauting, Germany,	Director	08 April 2008	Active
Gabriel-Von-Seidlstrasse 31, Grunwald 8022, Germany,	Director	-	Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD	Director	01 July 2014	Active
Field House, Lasborough, Tetbury, GL8 8UF	Director	01 October 1999	Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD	Director	01 October 2018	Active

People with Significant Control

Siemens Aktiengesellschaft
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Germany
Address	:	1, Werner-Von-Siemens-Str., Munich, Germany, 80333
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SIEMENS HOLDINGS PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement