Sirius Holdings

Company Name	Sirius Holdings
Company Status	Dissolved
Company Number	02462946
Category	Private Unlimited Company
Incorporation Date	19 January 1990(34 years, 3 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Daniel Patrick Conaghan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2019(29 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2005(15 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (closed 23 March 2021)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	John Jeremy David Bullmore
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(2 years after company formation)
Appointment Duration	15 years, 4 months (resigned 14 June 2007)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Robert Earl Lerwill
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(2 years after company formation)
Appointment Duration	4 years, 10 months (resigned 05 December 1996)
Role	Company Director
Correspondence Address	27 Farm Street London W1X 6RD

Director Name	Mr Martin Stuart Sorrell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(2 years after company formation)
Appointment Duration	14 years, 1 month (resigned 27 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	Mr Christopher Francis Schulten
Nationality	British
Status	Resigned
Appointed	19 January 1992(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 19 March 1993)
Role	Company Director
Correspondence Address	27 Farm Street London W1X 7RD

Secretary Name	David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	19 March 1993(3 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 19 September 2005)
Role	Consultant
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(5 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 20 October 2008)
Role	Company Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Nicholas Edward Read
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1997(6 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 1999)
Role	Accountant
Correspondence Address	27 Farm Street London W1X 8WP

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(11 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(18 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Charles Ward Van Der Welle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2014(24 years after company formation)
Appointment Duration	6 years, 11 months (resigned 22 December 2020)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Steve Richard Winters
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(26 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Andrew Robertson Payne
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(29 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Contact

Website	sirius-holdings.com

Location

Registered Address	Sea Containers House 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

99 at £1	Wpp Group Holdings LTD 99.00% Ordinary
1 at £1	Wpp Group (Nominees) LTD 1.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

19 August 1992	Delivered on: 7 September 1992 Satisfied on: 24 October 1995 Persons entitled: Bankers Trustee Company Limited Classification: Deed of charge Secured details: For securing the secured amounts as defined in the second consolidated credit agreement dated 1ST july 1992 in favour of bankers trustee company limited as trustee for the secured parties as defined therein. Particulars: First fixed charge the shares and/or other securities all other securities and all interest. Fully Satisfied
4 August 1992	Delivered on: 7 August 1992 Satisfied on: 24 October 1995 Persons entitled: Bankers Trustee Company Limited as Trustee for Itself and for Thesecured Parties (As Defined) Classification: Deed of charge Secured details: All monies due or to become due from the borrowers and/or the guarantors (as defined) to the chargee under the terms of the supplemental agreement dated 1/7/92. Particulars: First fixed charged over all book book debts first floating charge over all the assets (please see form 395 for full details). Fully Satisfied
4 April 1991	Delivered on: 25 April 1991 Satisfied on: 24 October 1995 Persons entitled: Bankers Trust Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as defined in the consolidated credit agreement dated 4.4.91. and made between wpp group PLC, the original borrowers as defined, the original gurantors as defined the bankers trust company as facility agent and the lenders as defined. Particulars: First fixed charge over:- the shares and/or other securities all interests, dividends, bonus issues, all rights benefits proceeds. (Please see form 395 ref: M4 for full details). Fully Satisfied

Filing History

23 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2021	Accounts for a dormant company made up to 31 December 2019 (9 pages)
5 January 2021	First Gazette notice for voluntary strike-off (1 page)
24 December 2020	Application to strike the company off the register (1 page)
22 December 2020	Termination of appointment of Charles Ward Van Der Welle as a director on 22 December 2020 (1 page)
22 December 2020	Termination of appointment of Andrew Robertson Payne as a director on 22 December 2020 (1 page)
21 January 2020	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019 (2 pages)
21 January 2020	Termination of appointment of Steve Richard Winters as a director on 6 December 2019 (1 page)
21 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
13 December 2019	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019 (2 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
17 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
22 November 2018	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 22 November 2018 (1 page)
29 June 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
12 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
12 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
17 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
27 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
27 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
26 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
26 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
13 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (5 pages)
13 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (5 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
16 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (5 pages)
16 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (5 pages)
16 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (5 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
4 February 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 (1 page)
4 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (4 pages)
4 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (4 pages)
4 February 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 (1 page)
4 February 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 (1 page)
4 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (4 pages)
27 January 2014	Termination of appointment of Paul Delaney as a director (1 page)
27 January 2014	Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
27 January 2014	Termination of appointment of Paul Delaney as a director (1 page)
27 January 2014	Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
4 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
21 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
10 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
25 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 January 2009	Return made up to 05/01/09; full list of members (4 pages)
8 January 2009	Return made up to 05/01/09; full list of members (4 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
22 October 2008	Director appointed paul delaney (1 page)
22 October 2008	Director appointed paul delaney (1 page)
21 October 2008	Appointment terminated director paul richardson (1 page)
21 October 2008	Appointment terminated director paul richardson (1 page)
16 January 2008	Return made up to 05/01/08; full list of members (2 pages)
16 January 2008	Return made up to 05/01/08; full list of members (2 pages)
6 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
6 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
9 January 2007	Return made up to 05/01/07; full list of members (3 pages)
9 January 2007	Return made up to 05/01/07; full list of members (3 pages)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
17 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 March 2006	Return made up to 19/01/06; full list of members (3 pages)
27 March 2006	Return made up to 19/01/06; full list of members (3 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Secretary resigned (1 page)
30 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
30 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
28 February 2005	Return made up to 19/01/05; full list of members (8 pages)
28 February 2005	Return made up to 19/01/05; full list of members (8 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
4 February 2004	Return made up to 19/01/04; full list of members (8 pages)
4 February 2004	Return made up to 19/01/04; full list of members (8 pages)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
28 February 2003	Return made up to 19/01/03; full list of members (8 pages)
28 February 2003	Return made up to 19/01/03; full list of members (8 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
25 February 2002	Return made up to 19/01/02; full list of members (7 pages)
25 February 2002	Return made up to 19/01/02; full list of members (7 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
21 February 2001	Return made up to 19/01/01; full list of members 363(287) ‐ Registered office changed on 21/02/01 363(288) ‐ Director's particulars changed (7 pages)
21 February 2001	Return made up to 19/01/01; full list of members 363(287) ‐ Registered office changed on 21/02/01 363(288) ‐ Director's particulars changed (7 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
11 February 2000	Return made up to 19/01/00; full list of members (7 pages)
11 February 2000	Return made up to 19/01/00; full list of members (7 pages)
24 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
24 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
16 March 1999	Return made up to 19/01/99; no change of members (4 pages)
16 March 1999	Return made up to 19/01/99; no change of members (4 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
11 March 1998	Return made up to 19/01/98; full list of members (6 pages)
11 March 1998	Return made up to 19/01/98; full list of members (6 pages)
4 February 1998	Accounts for a dormant company made up to 31 December 1996 (7 pages)
4 February 1998	Accounts for a dormant company made up to 31 December 1996 (7 pages)
22 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 February 1997	Return made up to 19/01/97; full list of members (6 pages)
27 February 1997	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (6 pages)
27 February 1997	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (6 pages)
27 February 1997	Return made up to 19/01/97; full list of members (6 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
15 October 1996	Full accounts made up to 31 December 1995 (10 pages)
15 October 1996	Full accounts made up to 31 December 1995 (10 pages)
21 March 1996	Return made up to 19/01/96; full list of members (6 pages)
21 March 1996	Return made up to 19/01/96; full list of members (6 pages)
20 December 1995	Members' assent for rereg from LTD to UNLTD (1 page)
20 December 1995	Application for reregistration from LTD to UNLTD (2 pages)
20 December 1995	Declaration of assent for reregistration to UNLTD (1 page)
20 December 1995	Declaration of assent for reregistration to UNLTD (1 page)
20 December 1995	Re-registration of Memorandum and Articles (14 pages)
20 December 1995	Certificate of re-registration from Limited to Unlimited (1 page)
20 December 1995	Certificate of re-registration from Limited to Unlimited (1 page)
20 December 1995	Re-registration of Memorandum and Articles (14 pages)
20 December 1995	Application for reregistration from LTD to UNLTD (2 pages)
20 December 1995	Members' assent for rereg from LTD to UNLTD (1 page)
14 December 1995	New director appointed (2 pages)
14 December 1995	New director appointed (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
24 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)

Sirius Holdings

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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