co
Corporate
Observer
Homepage
Data
Great Britain
Company
SIRDAR GROUP LIMITED

SIRDAR GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSIRDAR GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09489155
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIRDAR GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SIRDAR GROUP LIMITED located?

    Registered Office Address
    Sirdar Spinning Ltd Flanshaw Lane
    Alverthorpe
    WF2 9ND Wakefield
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIRDAR GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SIRDAR GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2027
    Next Confirmation Statement DueMar 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2026
    OverdueNo

    What are the latest filings for SIRDAR GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for The Dmc Group Holdings Limited as a person with significant control on May 15, 2026

    		2 pagesPSC05

    Registration of charge 094891550005, created on Apr 17, 2026

    		15 pagesMR01

    Confirmation statement made on Mar 05, 2026 with no updates

    		3 pagesCS01

    Change of details for The Dmc Group Holdings Limited as a person with significant control on Jul 01, 2024

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2024

    		29 pagesAA

    Termination of appointment of Graham Hindmarch as a director on Sep 23, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 05, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Feb 19, 2024

    • Capital: GBP 100,002
    		3 pagesSH01

    Confirmation statement made on Mar 05, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Serge Pierre Alexis Lemarchal as a director on Jan 29, 2024

    		2 pagesAP01

    Termination of appointment of Jean-Luc Theophile Bikard as a director on Jan 01, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Appointment of Mr Graham Hindmarch as a director on Aug 22, 2023

    		2 pagesAP01

    Confirmation statement made on Mar 05, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Oliver James Lake as a director on Jan 13, 2023

    		1 pagesTM01

    Change of details for Lion Cashmere Bidco Limited as a person with significant control on Oct 12, 2022

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2021

    		26 pagesAA

    Confirmation statement made on Mar 05, 2022 with no updates

    		3 pagesCS01

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Registration of charge 094891550004, created on Jun 17, 2021

    		13 pagesMR01

    Second filing of Confirmation Statement dated Mar 05, 2021

    		3 pagesRP04CS01

    Notification of Lion Cashmere Bidco Limited as a person with significant control on Sep 16, 2020

    		2 pagesPSC02
    View All Filings

    Who are the officers of SIRDAR GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND, SCOTS LAW
    Registration NumberSO300380
    		231519810001
    LEMARCHAL, Serge Pierre Alexis
    Flanshaw Lane
    Alverthorpe
    WF2 9ND Wakefield
    Sirdar Spinning Ltd
    West Yorkshire
    United Kingdom
    		Director
    Flanshaw Lane
    Alverthorpe
    WF2 9ND Wakefield
    Sirdar Spinning Ltd
    West Yorkshire
    United Kingdom
    		FranceFrench318730920001
    THOMPSON, Jonathan David
    Flanshaw Lane
    Alverthorpe
    WF2 9ND Wakefield
    Sirdar Spinning Ltd
    West Yorkshire
    United Kingdom
    		Director
    Flanshaw Lane
    Alverthorpe
    WF2 9ND Wakefield
    Sirdar Spinning Ltd
    West Yorkshire
    United Kingdom
    		EnglandBritish253770490001
    STEAD, Ian Leslie
    Flanshaw Lane
    Alverthorpe
    WF2 9ND Wakefield
    Sirdar Spinning Ltd
    West Yorkshire
    United Kingdom
    		Secretary
    Flanshaw Lane
    Alverthorpe
    WF2 9ND Wakefield
    Sirdar Spinning Ltd
    West Yorkshire
    United Kingdom
    		195841340001
    BIKARD, Jean-Luc Theophile
    Flanshaw Lane
    Alverthorpe
    WF2 9ND Wakefield
    Sirdar Spinning Ltd
    West Yorkshire
    United Kingdom
    		Director
    Flanshaw Lane
    Alverthorpe
    WF2 9ND Wakefield
    Sirdar Spinning Ltd
    West Yorkshire
    United Kingdom
    		FranceFrench231752950001
    DEVELAY, Mathieu Louis Jacques
    Berkeley Street
    London
    16
    United Kingdom
    		Director
    Berkeley Street
    London
    16
    United Kingdom
    		United KingdomFrench212311640001
    DI SPIEZIO SARDO, Emilio
    Berkeley Street
    London
    16
    United Kingdom
    		Director
    Berkeley Street
    London
    16
    United Kingdom
    		EnglandItalian127275150004
    HINDMARCH, Graham
    Flanshaw Lane
    Alverthorpe
    WF2 9ND Wakefield
    Sirdar Spinning Ltd
    West Yorkshire
    United Kingdom
    		Director
    Flanshaw Lane
    Alverthorpe
    WF2 9ND Wakefield
    Sirdar Spinning Ltd
    West Yorkshire
    United Kingdom
    		EnglandBritish312702140001
    LAKE, Oliver James
    Flanshaw Lane
    Alverthorpe
    WF2 9ND Wakefield
    Sirdar Spinning Ltd
    West Yorkshire
    United Kingdom
    		Director
    Flanshaw Lane
    Alverthorpe
    WF2 9ND Wakefield
    Sirdar Spinning Ltd
    West Yorkshire
    United Kingdom
    		EnglandBritish242124570001
    MORRIS, Russell Paul
    Flanshaw Lane
    Alverthorpe
    WF2 9ND Wakefield
    Sirdar Spinning Ltd
    West Yorkshire
    United Kingdom
    		Director
    Flanshaw Lane
    Alverthorpe
    WF2 9ND Wakefield
    Sirdar Spinning Ltd
    West Yorkshire
    United Kingdom
    		United KingdomBritish188619180001
    SARACCHI, Massimo
    Baker Street
    W1U 6AG London
    83
    United Kingdom
    		Director
    Baker Street
    W1U 6AG London
    83
    United Kingdom
    		United KingdomItalian214594180001
    STEAD, Ian Leslie
    Flanshaw Lane
    Alverthorpe
    WF2 9ND Wakefield
    Sirdar Spinning Ltd
    West Yorkshire
    United Kingdom
    		Director
    Flanshaw Lane
    Alverthorpe
    WF2 9ND Wakefield
    Sirdar Spinning Ltd
    West Yorkshire
    United Kingdom
    		EnglandBritish19688170003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIRDAR GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cavendish Square
    W1G 0PU London
    2
    United Kingdom
    		Sep 16, 2020
    Cavendish Square
    W1G 0PU London
    2
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11792210
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Dmc Group Holding Limited
    Gower Street
    WC1E 6HD London
    1
    United Kingdom
    		Apr 21, 2017
    Gower Street
    WC1E 6HD London
    1
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies, England And Wales
    Registration Number09874222
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Russell Paul Morris
    Flanshaw Lane
    Alverthorpe
    WF2 9ND Wakefield
    Sirdar Spinning Ltd
    West Yorkshire
    United Kingdom
    		Apr 06, 2016
    Flanshaw Lane
    Alverthorpe
    WF2 9ND Wakefield
    Sirdar Spinning Ltd
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Ian Leslie Stead
    Flanshaw Lane
    Alverthorpe
    WF2 9ND Wakefield
    Sirdar Spinning Ltd
    West Yorkshire
    United Kingdom
    		Apr 06, 2016
    Flanshaw Lane
    Alverthorpe
    WF2 9ND Wakefield
    Sirdar Spinning Ltd
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0