SIRDAR HOLDINGS LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

SIRDAR HOLDINGS LIMITED is a Private Limited Company from WAKEFIELD and has the status: Active.
SIRDAR HOLDINGS LIMITED was incorporated 16 years ago on 11/09/2007 and has the registered number: 06367603. The accounts status is FULL and accounts are next due on 30/09/2024.

SIRDAR HOLDINGS LIMITED - WAKEFIELD

This company is listed in the following categories:
46410 - Wholesale of textiles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SIRDAR SPINNING LTD FLANSHAW LANE
WAKEFIELD
WEST YORKSHIRE
WF2 9ND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN TOBY WRAIGHT Jun 1970 British Director 2018-03-14 CURRENT
MR JONATHAN DAVID THOMPSON May 1975 British Director 2019-02-11 CURRENT
MR SERGE PIERRE ALEXIS LEMARCHAL Oct 1970 French Director 2024-01-29 CURRENT
MR GRAHAM HINDMARCH Feb 1978 British Director 2023-08-22 CURRENT
BURNESS PAULL LLP Corporate Secretary 2017-04-06 CURRENT
MR RUSSELL PAUL MORRIS Feb 1969 British Director 2007-09-11 UNTIL 2018-03-14 RESIGNED
MR OLIVER JAMES LAKE May 1983 British Director 2018-01-03 UNTIL 2023-01-13 RESIGNED
MR EMILIO DI SPIEZIO SARDO Mar 1977 Italian Director 2017-04-06 UNTIL 2019-02-11 RESIGNED
JEAN-LUC THEOPHILE BIKARD Feb 1958 French Director 2017-04-06 UNTIL 2024-01-01 RESIGNED
MATHIEU LOUIS JACQUES DEVELAY May 1985 French Director 2017-04-06 UNTIL 2019-02-11 RESIGNED
MR IAN LESLIE STEAD Sep 1959 British Secretary 2007-09-11 UNTIL 2017-04-06 RESIGNED
MR MASSIMO SARACCHI Dec 1957 Italian Director 2017-04-06 UNTIL 2019-02-11 RESIGNED
MR IAN LESLIE STEAD Sep 1959 British Director 2007-09-11 UNTIL 2017-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sirdar Group Limited 2016-04-06 Wakefield   West Yorkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIBERTY FABRIC LIMITED LONDON Active FULL 47510 - Retail sale of textiles in specialised stores
HAYFIELD TEXTILES LIMITED WAKEFIELD Active MICRO ENTITY 74990 - Non-trading company
UK HAND KNITTING ASSOCIATION LIMITED BINGLEY Active UNAUDITED ABRIDGED 94110 - Activities of business and employers membership organizations
TILSA YARNS LIMITED WAKEFIELD Dissolved... MICRO ENTITY 74990 - Non-trading company
LIBERTY LEASE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
LIBERTY CENTRES LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
LIBERTY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TILSATEC LIMITED WAKEFIELD Active FULL 46410 - Wholesale of textiles
LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
HANS PLACE PRACTICE LIMITED GUILDFORD Dissolved... FULL 86900 - Other human health activities
TILSATEC (DORMANT) LIMITED WAKEFIELD Dissolved... MICRO ENTITY 99999 - Dormant Company
LIBERTY GAMMA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ENOTRIA WINE GROUP LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
BLUEGEM II CO1 LTD LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BLUEGEM II CO2 LTD LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
SIRDAR PROPERTIES LIMITED LEEDS ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SIRDAR GROUP LIMITED WAKEFIELD UNITED KINGDOM Active FULL 70100 - Activities of head offices
BLUEGEM CAPITAL PARTNERS LLP LONDON ENGLAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAYFIELD TEXTILES LIMITED WAKEFIELD Active MICRO ENTITY 74990 - Non-trading company
TILSATEC LIMITED WAKEFIELD Active FULL 46410 - Wholesale of textiles
SIRDAR GROUP LIMITED WAKEFIELD UNITED KINGDOM Active FULL 70100 - Activities of head offices