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 RETAIL LIMITED LONDON Active FULL 70100 - Activities of head offices
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 PROPERTIES LINK OWNER LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
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.
BLUEGEM II CO1 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 BETA LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.

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