Sirdar Holdings Limited

Company Name	Sirdar Holdings Limited
Company Status	Active
Company Number	06367603
Category	Private Limited Company
Incorporation Date	11 September 2007(16 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Justin Toby Wraight
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 March 2018(10 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Sirdar Spinning Ltd Flanshaw Lane Alverthorpe Wakefield West Yorkshire WF2 9ND

Director Name	Mr Jonathan David Thompson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(11 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Sirdar Spinning Ltd Flanshaw Lane Alverthorpe Wakefield West Yorkshire WF2 9ND

Director Name	Mr Graham Hindmarch
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 August 2023(15 years, 11 months after company formation)
Appointment Duration	8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sirdar Spinning Ltd Flanshaw Lane Alverthorpe Wakefield West Yorkshire WF2 9ND

Director Name	Mr Serge Pierre Alexis Lemarchal
Date of Birth	October 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	29 January 2024(16 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Sirdar Spinning Ltd Flanshaw Lane Alverthorpe Wakefield West Yorkshire WF2 9ND

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	06 April 2017(9 years, 7 months after company formation)
Appointment Duration	7 years
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Ian Leslie Stead
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sirdar Spinning Ltd Flanshaw Lane Alverthorpe Wakefield West Yorkshire WF2 9ND

Director Name	Mr Russell Paul Morris
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sirdar Spinning Ltd Flanshaw Lane Alverthorpe Wakefield West Yorkshire WF2 9ND

Secretary Name	Mr Ian Leslie Stead
Nationality	British
Status	Resigned
Appointed	11 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sirdar Spinning Ltd Flanshaw Lane Alverthorpe Wakefield West Yorkshire WF2 9ND

Director Name	Mathieu Louis Jacques Develay
Date of Birth	May 1985 (Born 39 years ago)
Nationality	French
Status	Resigned
Appointed	06 April 2017(9 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Berkeley Street London

Director Name	Mr Massimo Saracchi
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 April 2017(9 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 February 2019)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	83 Baker Street London W1U 6AG

Director Name	Mr Emilio Di Spiezio Sardo
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 April 2017(9 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Berkeley Street London

Director Name	Mr Jean-Luc Theophile Bikard
Date of Birth	February 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	06 April 2017(9 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 January 2024)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Sirdar Spinning Ltd Flanshaw Lane Alverthorpe Wakefield West Yorkshire WF2 9ND

Director Name	Mr Oliver James Lake
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2018(10 years, 3 months after company formation)
Appointment Duration	5 years (resigned 13 January 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sirdar Spinning Ltd Flanshaw Lane Alverthorpe Wakefield West Yorkshire WF2 9ND

Contact

Website	sirdar.co.uk
Email address	[email protected]
Telephone	01924 371501
Telephone region	Wakefield

Location

Registered Address	Sirdar Spinning Ltd Flanshaw Lane Alverthorpe Wakefield West Yorkshire WF2 9ND
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	Sirdar Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£23,364,000
Net Worth	£11,687,000
Cash	£3,791,000
Current Liabilities	£3,535,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Charges

17 June 2021	Delivered on: 23 June 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
11 June 2019	Delivered on: 20 June 2019 Persons entitled: Midcap Financial (Ireland) Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
6 April 2017	Delivered on: 20 April 2017 Persons entitled: European Capital Fund Management Limited as Security Agent for Itself and the Other Secured Parties Classification: A registered charge Outstanding
2 November 2007	Delivered on: 7 November 2007 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
2 November 2007	Delivered on: 7 November 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery,. See the mortgage charge document for full details. Outstanding
2 November 2007	Delivered on: 7 November 2007 Satisfied on: 13 October 2012 Persons entitled: Sirdar PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property present and future, including goodwill, uncalled capital, buildings, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

22 August 2023	Appointment of Mr Graham Hindmarch as a director on 22 August 2023 (2 pages)
13 January 2023	Termination of appointment of Oliver James Lake as a director on 13 January 2023 (1 page)
20 October 2022	Full accounts made up to 31 December 2021 (34 pages)
5 October 2022	Confirmation statement made on 26 September 2022 with updates (5 pages)
2 March 2022	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 February 2022	Statement of capital following an allotment of shares on 18 February 2022 GBP 9,310,001 (3 pages)
18 November 2021	Auditor's resignation (1 page)
7 October 2021	Full accounts made up to 31 December 2020 (30 pages)
4 October 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
23 June 2021	Registration of charge 063676030006, created on 17 June 2021 (13 pages)
7 April 2021	Satisfaction of charge 063676030005 in full (4 pages)
5 January 2021	Full accounts made up to 31 December 2019 (28 pages)
28 September 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
27 September 2019	Confirmation statement made on 26 September 2019 with updates (5 pages)
20 June 2019	Registration of charge 063676030005, created on 11 June 2019 (16 pages)
21 May 2019	Full accounts made up to 31 December 2018 (28 pages)
18 April 2019	Director's details changed for Jean-Luc Theophile Bikard on 1 August 2017 (2 pages)
21 February 2019	Satisfaction of charge 063676030004 in full (1 page)
15 February 2019	Appointment of Mr Jonathan David Thompson as a director on 11 February 2019 (2 pages)
15 February 2019	Termination of appointment of Emilio Di Spiezio Sardo as a director on 11 February 2019 (1 page)
15 February 2019	Termination of appointment of Mathieu Louis Jacques Develay as a director on 11 February 2019 (1 page)
15 February 2019	Termination of appointment of Massimo Saracchi as a director on 11 February 2019 (1 page)
1 October 2018	Full accounts made up to 31 December 2017 (27 pages)
1 October 2018	Confirmation statement made on 26 September 2018 with updates (4 pages)
13 July 2018	Appointment of Mr Justin Toby Wraight as a director on 14 March 2018 (2 pages)
9 July 2018	Termination of appointment of Russell Paul Morris as a director on 14 March 2018 (1 page)
19 February 2018	Current accounting period extended from 29 December 2018 to 31 December 2018 (1 page)
16 January 2018	Appointment of Mr Oliver James Lake as a director on 3 January 2018 (2 pages)
16 January 2018	Appointment of Mr Oliver James Lake as a director on 3 January 2018 (2 pages)
26 October 2017	Current accounting period extended from 29 June 2017 to 29 December 2017 (1 page)
26 October 2017	Current accounting period extended from 29 June 2017 to 29 December 2017 (1 page)
26 September 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 11 September 2017 with updates (5 pages)
11 September 2017	Confirmation statement made on 11 September 2017 with updates (5 pages)
10 July 2017	Full accounts made up to 30 June 2016 (14 pages)
10 July 2017	Full accounts made up to 30 June 2016 (14 pages)
24 May 2017	Statement of capital following an allotment of shares on 6 April 2017 GBP 110,001 (3 pages)
24 May 2017	Statement of capital following an allotment of shares on 6 April 2017 GBP 110,001 (3 pages)
23 May 2017	Previous accounting period shortened from 31 December 2016 to 29 June 2016 (1 page)
23 May 2017	Previous accounting period shortened from 31 December 2016 to 29 June 2016 (1 page)
19 May 2017	Termination of appointment of Ian Leslie Stead as a secretary on 6 April 2017 (1 page)
19 May 2017	Termination of appointment of Ian Leslie Stead as a director on 6 April 2017 (1 page)
19 May 2017	Termination of appointment of Ian Leslie Stead as a director on 6 April 2017 (1 page)
19 May 2017	Termination of appointment of Ian Leslie Stead as a secretary on 6 April 2017 (1 page)
18 May 2017	Appointment of Jean-Luc Bikard as a director on 6 April 2017 (2 pages)
18 May 2017	Appointment of Mathieu Louis Jacques Develay as a director on 6 April 2017 (2 pages)
18 May 2017	Appointment of Mathieu Louis Jacques Develay as a director on 6 April 2017 (2 pages)
18 May 2017	Appointment of Mr Emilio Di Spiezio Sardo as a director on 6 April 2017 (2 pages)
18 May 2017	Appointment of Jean-Luc Bikard as a director on 6 April 2017 (2 pages)
18 May 2017	Appointment of Mr Massimo Saracchi as a director on 6 April 2017 (2 pages)
18 May 2017	Appointment of Mr Emilio Di Spiezio Sardo as a director on 6 April 2017 (2 pages)
18 May 2017	Appointment of Mr Massimo Saracchi as a director on 6 April 2017 (2 pages)
16 May 2017	Previous accounting period extended from 29 June 2016 to 31 December 2016 (1 page)
16 May 2017	Previous accounting period extended from 29 June 2016 to 31 December 2016 (1 page)
16 May 2017	Appointment of Burness Paull Llp as a secretary on 6 April 2017 (2 pages)
16 May 2017	Appointment of Burness Paull Llp as a secretary on 6 April 2017 (2 pages)
25 April 2017	Statement of capital following an allotment of shares on 6 April 2017 GBP 100,001.00 (4 pages)
25 April 2017	Statement of capital following an allotment of shares on 6 April 2017 GBP 100,001.00 (4 pages)
25 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 April 2017	Registration of charge 063676030004, created on 6 April 2017 (43 pages)
20 April 2017	Registration of charge 063676030004, created on 6 April 2017 (43 pages)
19 April 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (40 pages)
19 April 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (40 pages)
13 April 2017	Part of the property or undertaking has been released from charge 2 (8 pages)
13 April 2017	Part of the property or undertaking has been released from charge 2 (8 pages)
7 April 2017	Satisfaction of charge 3 in full (1 page)
7 April 2017	Satisfaction of charge 3 in full (1 page)
30 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
30 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
26 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
6 April 2016	Group of companies' accounts made up to 30 June 2015 (24 pages)
6 April 2016	Group of companies' accounts made up to 30 June 2015 (24 pages)
9 October 2015	Director's details changed for Mr Russell Paul Morris on 1 July 2015 (2 pages)
9 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100,000 (6 pages)
9 October 2015	Director's details changed for Mr Russell Paul Morris on 1 July 2015 (2 pages)
9 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100,000 (6 pages)
20 May 2015	Change of share class name or designation (2 pages)
20 May 2015	Change of share class name or designation (2 pages)
20 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
20 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
14 May 2015	Director's details changed for Mr Ian Leslie Stead on 22 February 2015 (2 pages)
14 May 2015	Director's details changed for Mr Ian Leslie Stead on 22 February 2015 (2 pages)
12 April 2015	Group of companies' accounts made up to 30 June 2014 (23 pages)
12 April 2015	Group of companies' accounts made up to 30 June 2014 (23 pages)
6 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100,000 (6 pages)
6 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100,000 (6 pages)
9 May 2014	Auditor's resignation (1 page)
9 May 2014	Auditor's resignation (1 page)
5 March 2014	Group of companies' accounts made up to 30 June 2013 (21 pages)
5 March 2014	Group of companies' accounts made up to 30 June 2013 (21 pages)
8 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100,000 (6 pages)
8 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100,000 (6 pages)
23 January 2013	Group of companies' accounts made up to 30 June 2012 (22 pages)
23 January 2013	Group of companies' accounts made up to 30 June 2012 (22 pages)
18 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
18 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
5 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (6 pages)
5 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (6 pages)
13 January 2012	Group of companies' accounts made up to 30 June 2011 (22 pages)
13 January 2012	Group of companies' accounts made up to 30 June 2011 (22 pages)
7 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (6 pages)
7 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (6 pages)
14 September 2011	Director's details changed for Mr Russell Paul Morris on 12 September 2011 (2 pages)
14 September 2011	Director's details changed for Mr Russell Paul Morris on 12 September 2011 (2 pages)
17 March 2011	Group of companies' accounts made up to 30 June 2010 (24 pages)
17 March 2011	Group of companies' accounts made up to 30 June 2010 (24 pages)
8 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (6 pages)
8 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (6 pages)
5 February 2010	Group of companies' accounts made up to 30 June 2009 (25 pages)
5 February 2010	Group of companies' accounts made up to 30 June 2009 (25 pages)
9 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Director's details changed for Mr Ian Leslie Stead on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Russell Paul Morris on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Ian Leslie Stead on 6 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Ian Leslie Stead on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Russell Paul Morris on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Russell Paul Morris on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Ian Leslie Stead on 6 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Ian Leslie Stead on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Ian Leslie Stead on 6 October 2009 (1 page)
8 June 2009	Director's change of particulars / russell morris / 08/06/2009 (1 page)
8 June 2009	Director's change of particulars / russell morris / 08/06/2009 (1 page)
1 May 2009	Full accounts made up to 30 June 2008 (23 pages)
1 May 2009	Full accounts made up to 30 June 2008 (23 pages)
8 October 2008	Location of register of members (1 page)
8 October 2008	Location of register of members (1 page)
8 October 2008	Location of debenture register (1 page)
8 October 2008	Registered office changed on 08/10/2008 from flanshaw lane alverthorpe wakefield west yorkshire WF2 9ND (1 page)
8 October 2008	Location of debenture register (1 page)
8 October 2008	Return made up to 11/09/08; full list of members (4 pages)
8 October 2008	Return made up to 11/09/08; full list of members (4 pages)
8 October 2008	Registered office changed on 08/10/2008 from flanshaw lane alverthorpe wakefield west yorkshire WF2 9ND (1 page)
14 November 2007	Ad 02/11/07--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
14 November 2007	Accounting reference date shortened from 30/09/08 to 30/06/08 (1 page)
14 November 2007	Accounting reference date shortened from 30/09/08 to 30/06/08 (1 page)
14 November 2007	Nc inc already adjusted 02/11/07 (1 page)
14 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 November 2007	Nc inc already adjusted 02/11/07 (1 page)
14 November 2007	Notice of assignment of name or new name to shares (2 pages)
14 November 2007	Notice of assignment of name or new name to shares (2 pages)
14 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 November 2007	Ad 02/11/07--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
14 November 2007	Registered office changed on 14/11/07 from: protection house, 16-17 east parade, leeds west yorkshire LS1 2BR (1 page)
14 November 2007	Registered office changed on 14/11/07 from: protection house, 16-17 east parade, leeds west yorkshire LS1 2BR (1 page)
7 November 2007	Particulars of mortgage/charge (7 pages)
7 November 2007	Particulars of mortgage/charge (7 pages)
7 November 2007	Particulars of mortgage/charge (13 pages)
7 November 2007	Particulars of mortgage/charge (7 pages)
7 November 2007	Particulars of mortgage/charge (13 pages)
7 November 2007	Particulars of mortgage/charge (7 pages)
11 September 2007	Incorporation (16 pages)
11 September 2007	Incorporation (16 pages)

Sirdar Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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