SIRIUS FACILITIES (UK) LIMITED

SIRIUS FACILITIES (UK) LIMITED is an active private limited company, incorporated on 30 December 2011. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. SIRIUS FACILITIES (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07894051
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/12/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 11-4 PALL MALL EAST
Post TownLONDON
CountryENGLAND
PostcodeSW1Y 5AU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date16/11/2024
Last Made Up Date02/11/2023

Return

Next Due Date27/01/2017
Last Made Up Date30/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
SIRIUS FACILITIES (UK) LIMITED

Directors

(The company's officers)
MR CHRISTOPHER NIGEL BOWMAN
(~48 year old British national)
1-4 PALL MALL EAST, LONDON, SW1Y 5AU, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2023
MR ANDREW JAMES COOMBS
(~59 year old British national)
1-4 PALL MALL EAST, LONDON, SW1Y 5AU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/12/2011
MRS ANNEMIE RESS
(~53 year old British national)
1-4 PALL MALL EAST, LONDON, SW1Y 5AU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/01/2023
MR ANTHONY JAMES GALLAGHER
1-4 PALL MALL EAST, LONDON, SW1Y 5AU, ENGLAND
  • Current Secretary
Appointed on 29/05/2020

Connections

(Shared officers)
DYNAMO SERVE LIMITED
  • MR ANDREW JAMES COOMBS
  • MR CHRISTOPHER NIGEL BOWMAN
  • MR CHRISTOPHER NIGEL BOWMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)