SIRIUS HOLDINGS

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

This company is commonly known as Sirius Holdings. The company was founded 34 years ago and was given the registration number 02462946. The firm's registered office is in LONDON. You can find them at Sea Containers House, 18 Upper Ground, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	SIRIUS HOLDINGS
Company Number	:	02462946
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 January 1990
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
27 Farm Street, London, W1J 5RJ	Corporate Secretary	19 September 2005	Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL	Director	21 November 2019	Active
27 Farm Street, London, W1J 5RJ	Secretary	19 March 1993	Active
27 Farm Street, London, W1X 7RD	Secretary	-	Active
27 Farm Street, London, W1J 5RJ	Director	-	Active
27 Farm Street, London, W1J 5RJ	Director	22 October 2008	Active
27 Farm Street, London, W1X 6RD	Director	-	Active
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL	Director	21 November 2019	Active
27 Farm Street, London, W1X 8WP	Director	07 January 1997	Active
125 Park Avenue, New York, Usa,	Director	08 December 1995	Active
27 Farm Street, London, W1J 5RJ	Director	-	Active
27 Farm Street, London, W1J 5RJ	Director	13 August 2001	Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL	Director	15 January 2014	Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL	Director	06 July 2016	Active

People with Significant Control

Wpp Group Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	27, Farm Street, London, England, W1J 5RJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SIRIUS HOLDINGS

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement