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Siemens Holdings Plc

Siemens Holdings Plc is an active company incorporated on 30 January 1990 with the registered office located in Farnborough, Hampshire. Siemens Holdings Plc was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02465263
Public limited company
Age
35 years
Incorporated 30 January 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Pinehurst 2 Pinehurst Road
Farnborough
Hampshire
GU14 7BF
United Kingdom
Address changed on 4 Jan 2022 (3 years ago)
Previous address was Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD
Telephone
01276696000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • Israeli,french • Lives in UK • Born in May 1975
Director • Ceo • British • Lives in UK • Born in Nov 1968
Director • Managing Director And Chief Financial Officer • German • Lives in Germany • Born in Dec 1965
Director • Chief Financial Officer • British • Lives in UK • Born in Dec 1977
Siemens Aktiengesellschaft
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Siemens Plc
Carl Christopher Ennis, Ms Sharon Hana Kahanov, and 1 more are mutual people.
Active
Electrium Sales Limited
Carl Christopher Ennis and James Erik Murnieks are mutual people.
Active
Siemens Mobility Limited
Carl Christopher Ennis is a mutual person.
Active
German-British Chamber Of Industry & Commerce
Carl Christopher Ennis is a mutual person.
Active
Vendigital Limited
James Erik Murnieks is a mutual person.
Active
The Engineering And Technology Board
Carl Christopher Ennis is a mutual person.
Active
Brighter Futures Learning Partnership Trust
Carl Christopher Ennis is a mutual person.
Active
Siemens Pension Funding Limited
James Erik Murnieks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
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
£1.79B
Increased by £7.87M (0%)
Total Liabilities
-£765.49M
Decreased by £5.37M (-1%)
Net Assets
£1.02B
Increased by £13.24M (+1%)
Debt Ratio (%)
43%
Decreased by 0.49% (-1%)
Latest Activity
Karl Blaim Details Changed
1 Month Ago on 25 Jul 2025
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Mr Carl Christopher Ennis Details Changed
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 9 Mar 2024
Mr Carl Christopher Ennis Details Changed
2 Years Ago on 18 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 1 Mar 2023
Interim Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Director's details changed for Karl Blaim on 25 July 2025
Submitted on 25 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 3 Apr 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 21 Mar 2025
Director's details changed for Mr Carl Christopher Ennis on 17 May 2024
Submitted on 24 May 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 18 Mar 2024
Full accounts made up to 30 September 2023
Submitted on 9 Mar 2024
Director's details changed for Mr Carl Christopher Ennis on 18 August 2023
Submitted on 8 Nov 2023
Confirmation statement made on 18 March 2023 with no updates
Submitted on 20 Mar 2023
Full accounts made up to 30 September 2022
Submitted on 1 Mar 2023
Second filing for the appointment of Mr Karl Blaim as a director
Submitted on 31 Oct 2022
Repayment History
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