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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-23 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-05 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-24 | Dissolution | Dissolution application strike off company. | Download |
| 2020-12-22 | Officers | Termination director company with name termination date. | Download |
| 2020-12-22 | Officers | Termination director company with name termination date. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-21 | Officers | Termination director company with name termination date. | Download |
| 2020-01-21 | Officers | Appoint person director company with name date. | Download |
| 2019-12-13 | Officers | Appoint person director company with name date. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-22 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-27 | Officers | Appoint person director company with name date. | Download |
| 2016-07-26 | Officers | Termination director company with name termination date. | Download |
| 2016-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-02-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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