SIRIUS HOLDINGS

Dissolved London

Activities of head offices

Activities of head offices
S

SIRIUS HOLDINGS

Activities of head offices

Founded 19 Jan 1990 Dissolved London, United Kingdom website.com
Activities of head offices
Accounts Submitted 13 Jan 2021
Confirmation Submitted 21 Jan 2020 Next due 19 Jan 2021 64 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Sea Containers House 18 Upper Ground London SE1 9GL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SIRIUS HOLDINGS (02462946), a dissolved company based in London, United Kingdom. Incorporated 19 Jan 1990. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Daniel Patrick ConaghanDirectorBritishEngland4521 Nov 2019Active

Shareholders

Shareholders (2)

Wpp Group Holdings Limited
99.0%
99
Wpp Group (nominees) Limited
1.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WPP JUBILEE LIMITED united kingdom
WPP JUBILEE LIMITED united kingdom
WPP JUBILEE LIMITED united kingdom
WPP 2005 LIMITED united kingdom
WPP JUBILEE LIMITED united kingdom
WPP JUBILEE LIMITED united kingdom
WPP JUBILEE LIMITED united kingdom
WPP 2005 LIMITED united kingdom
WPP DOLPHIN UK LIMITED united kingdom
WPP 2323 LIMITED united kingdom
WPP JUBILEE LIMITED united kingdom
WPP 2005 LIMITED united kingdom
WPP JUBILEE LIMITED united kingdom
WPP GROUP (UK) LTD united kingdom
WPP SAMSON LIMITED united kingdom
WPP 2323 LIMITED united kingdom
STICKLEBACK LIMITED united kingdom
SIRIUS HOLDINGS Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2021GazetteGazette Dissolved Voluntary
13 Jan 2021AccountsAnnual accounts made up to 2019-12-31
5 Jan 2021GazetteGazette Notice Voluntary
24 Dec 2020DissolutionDissolution Application Strike Off Company
22 Dec 2020OfficersTermination of Charles Ward Van Der Welle as director on 2020-12-22
23 Mar 2021 Gazette

Gazette Dissolved Voluntary

13 Jan 2021 Accounts

Annual accounts made up to 2019-12-31

5 Jan 2021 Gazette

Gazette Notice Voluntary

24 Dec 2020 Dissolution

Dissolution Application Strike Off Company

22 Dec 2020 Officers

Termination of Charles Ward Van Der Welle as director on 2020-12-22

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 23 Mar 2021

Annual accounts made up to 2019-12-31

5 years ago on 13 Jan 2021

Gazette Notice Voluntary

5 years ago on 5 Jan 2021

Dissolution Application Strike Off Company

5 years ago on 24 Dec 2020

Termination of Charles Ward Van Der Welle as director on 2020-12-22

5 years ago on 22 Dec 2020