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Sirius Holdings
Sirius Holdings is a dissolved company incorporated on 19 January 1990 with the registered office located in London, Greater London. Sirius Holdings was registered 35 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 March 2021
(4 years ago)
Was
31 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02462946
Private unlimited company
Age
35 years
Incorporated
19 January 1990
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Sirius Holdings
Contact
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past
6 years
Companies in SE1 9GL
Telephone
Unreported
Email
Unreported
Website
Siriusxm.com
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Daniel Patrick Conaghan
Director • British • Lives in England • Born in Sep 1980
WPP Group (Nominees) Limited
Secretary
WPP Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grey Advertising Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Alton Wire Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
S.H.Benson(India)Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Wire & Plastic Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Geometry Global (UK) Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Memac Ogilvy Limited
WPP Group (Nominees) Limited is a mutual person.
Active
WPP 2005 Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Garrott Dorland Crawford Holdings Limited
WPP Group (Nominees) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 23 Mar 2021
Dormant Accounts Submitted
4 Years Ago on 13 Jan 2021
Voluntary Gazette Notice
4 Years Ago on 5 Jan 2021
Application To Strike Off
4 Years Ago on 24 Dec 2020
Charles Ward Van Der Welle Resigned
4 Years Ago on 22 Dec 2020
Andrew Robertson Payne Resigned
4 Years Ago on 22 Dec 2020
Confirmation Submitted
5 Years Ago on 21 Jan 2020
Steve Richard Winters Resigned
5 Years Ago on 6 Dec 2019
Mr Andrew Robertson Payne Appointed
5 Years Ago on 21 Nov 2019
Mr Daniel Patrick Conaghan Appointed
5 Years Ago on 21 Nov 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Mar 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 13 Jan 2021
First Gazette notice for voluntary strike-off
Submitted on 5 Jan 2021
Application to strike the company off the register
Submitted on 24 Dec 2020
Termination of appointment of Andrew Robertson Payne as a director on 22 December 2020
Submitted on 22 Dec 2020
Termination of appointment of Charles Ward Van Der Welle as a director on 22 December 2020
Submitted on 22 Dec 2020
Confirmation statement made on 5 January 2020 with no updates
Submitted on 21 Jan 2020
Termination of appointment of Steve Richard Winters as a director on 6 December 2019
Submitted on 21 Jan 2020
Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019
Submitted on 21 Jan 2020
Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019
Submitted on 13 Dec 2019
Explore All Documents
Repayment History
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See All Charges & CCJs