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Sire Holdings 2 Limited

Sire Holdings 2 Limited is an active company incorporated on 17 June 2024 with the registered office located in Leicester, Leicestershire. Sire Holdings 2 Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15783918
Private limited company
Age
1 year 6 months
Incorporated 17 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2025 (19 days ago)
Next confirmation dated 19 December 2026
Due by 2 January 2027 (11 months remaining)
Last change occurred 18 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 17 March 2026 (2 months remaining)
Contact
Address
Pilgrim House 10 Bishop Street
Town Hall Square
Leicester
LE1 6AF
England
Address changed on 10 Dec 2025 (28 days ago)
Previous address was Finchale House Ground Floor Belmont Business Park Durham DH1 1TW England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1986
Director • British • Lives in England • Born in Jan 1991
Pennard Developments Limited
PSC
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Mutual Companies
Pennard Developments Limited
Sebastian James David Steane is a mutual person.
Active
Bailey Capital Investment Group Limited
William Gerald Bailey is a mutual person.
Active
Sire Ventures 2 Limited
William Gerald Bailey is a mutual person.
Active
Sire Ventures 3 Limited
William Gerald Bailey is a mutual person.
Active
Sire Ventures 4 Limited
William Gerald Bailey is a mutual person.
Active
Sire Ventures 5 Limited
William Gerald Bailey is a mutual person.
Active
Sire Ventures 6 Limited
William Gerald Bailey is a mutual person.
Active
Sheltered Social Housing Limited
William Gerald Bailey is a mutual person.
Active
Financials
Sire Holdings 2 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
18 Days Ago on 20 Dec 2025
Registered Address Changed
28 Days Ago on 10 Dec 2025
New Charge Registered
1 Month Ago on 26 Nov 2025
Pennard Developments Limited (PSC) Appointed
1 Month Ago on 26 Nov 2025
Mr Sebastian James David Steane Appointed
1 Month Ago on 26 Nov 2025
Land First Investments Limited (PSC) Resigned
1 Month Ago on 26 Nov 2025
Land First Investments Limited Resigned
1 Month Ago on 26 Nov 2025
Bailey Capital Investment Group Limited (PSC) Resigned
1 Month Ago on 26 Nov 2025
Confirmation Submitted
4 Months Ago on 27 Aug 2025
Bailey Capital Investment Group Limited (PSC) Details Changed
9 Months Ago on 21 Mar 2025
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Documents
Confirmation statement made on 19 December 2025 with updates
Submitted on 20 Dec 2025
Registration of charge 157839180001, created on 26 November 2025
Submitted on 16 Dec 2025
Registered office address changed from Finchale House Ground Floor Belmont Business Park Durham DH1 1TW England to Pilgrim House 10 Bishop Street Town Hall Square Leicester LE1 6AF on 10 December 2025
Submitted on 10 Dec 2025
Notification of Pennard Developments Limited as a person with significant control on 26 November 2025
Submitted on 3 Dec 2025
Appointment of Mr Sebastian James David Steane as a director on 26 November 2025
Submitted on 3 Dec 2025
Cessation of Land First Investments Limited as a person with significant control on 26 November 2025
Submitted on 3 Dec 2025
Termination of appointment of Land First Investments Limited as a director on 26 November 2025
Submitted on 3 Dec 2025
Cessation of Bailey Capital Investment Group Limited as a person with significant control on 26 November 2025
Submitted on 3 Dec 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 27 Aug 2025
Change of details for Bailey Capital Investment Group Limited as a person with significant control on 21 March 2025
Submitted on 22 Mar 2025
Repayment History
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