Sirius Holdings Limited

Company Name	Sirius Holdings Limited
Directors	Kristopher John Blake and Sarah Caroline Preston
Company Status	Active
Company Number	07990946
Category	Private Limited Company
Incorporation Date	14 March 2012(12 years, 1 month ago)
Previous Name	Kris Blake (Hull) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Kristopher John Blake
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 March 2012(1 week, 4 days after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria Works Prospect Place Church Street Hull East Yorkshire HU9 1DU

Director Name	Miss Sarah Caroline Preston
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 July 2022(10 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria Works Prospect Place Church Street Hull East Yorkshire HU9 1DU

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	Wales
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Director Name	Mr Kris Blake
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(1 week, 1 day after company formation)
Appointment Duration	3 days (resigned 25 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Regents Court Princess Street Hull East Yorkshire HU2 8BA

Secretary Name	Mr Stephen Neil Hessey
Status	Resigned
Appointed	30 October 2012(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 09 January 2018)
Role	Company Director
Correspondence Address	Regents Court Princess Street Hull East Yorkshire HU2 8BA

Secretary Name	Matthew Casey
Status	Resigned
Appointed	09 January 2018(5 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 November 2020)
Role	Company Director
Correspondence Address	Victoria Works Prospect Place Church Street Hull East Yorkshire HU9 1DU

Location

Registered Address	Victoria Works Prospect Place Church Street Hull East Yorkshire HU9 1DU
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Kristopher Blake 50.00% Ordinary
1 at £1	Sarah Preston 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 September 2023 (7 months, 1 week ago)
Next Return Due	11 October 2024 (5 months, 1 week from now)

Filing History

27 September 2023	Confirmation statement made on 27 September 2023 with updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
9 November 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
11 July 2022	Appointment of Miss Sarah Preston as a director on 8 July 2022 (2 pages)
7 October 2021	Confirmation statement made on 7 October 2021 with updates (3 pages)
3 September 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
3 August 2021	Registered office address changed from Victoria Works Prospect Place Hedon Road Hull East Yorkshire HU9 1DU England to Victoria Works Prospect Place Church Street Hull East Yorkshire HU9 1DU on 3 August 2021 (1 page)
6 July 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-01 (3 pages)
5 July 2021	Registered office address changed from Regents Court Princess Street Hull East Yorkshire HU2 8BA to Victoria Works Prospect Place Hedon Road Hull East Yorkshire HU9 1DU on 5 July 2021 (1 page)
11 May 2021	Confirmation statement made on 14 March 2021 with updates (5 pages)
22 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
2 February 2021	Termination of appointment of Matthew Casey as a secretary on 10 November 2020 (1 page)
18 March 2020	Confirmation statement made on 14 March 2020 with updates (5 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
14 March 2019	Director's details changed for Mr Kristopher John Blake on 14 March 2019 (2 pages)
14 March 2019	Change of details for Mr Kristopher John Blake as a person with significant control on 14 March 2019 (2 pages)
14 March 2019	Confirmation statement made on 14 March 2019 with updates (5 pages)
14 March 2019	Change of details for Miss Sarah Caroline Preston as a person with significant control on 14 March 2019 (2 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
12 June 2018	Compulsory strike-off action has been discontinued (1 page)
11 June 2018	Confirmation statement made on 14 March 2018 with updates (5 pages)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
31 January 2018	Appointment of Matthew Casey as a secretary on 9 January 2018 (2 pages)
31 January 2018	Termination of appointment of Stephen Neil Hessey as a secretary on 9 January 2018 (1 page)
14 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (7 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (7 pages)
21 February 2017	Director's details changed for Mr Kristopher John Blake on 21 February 2017 (2 pages)
21 February 2017	Director's details changed for Mr Kristopher John Blake on 21 February 2017 (2 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (4 pages)
17 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (4 pages)
17 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (4 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 May 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (4 pages)
22 May 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (4 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Statement of capital following an allotment of shares on 12 March 2013 GBP 2 (3 pages)
20 March 2013	Statement of capital following an allotment of shares on 12 March 2013 GBP 2 (3 pages)
1 November 2012	Appointment of Mr Stephen Neil Hessey as a secretary (1 page)
1 November 2012	Appointment of Mr Stephen Neil Hessey as a secretary (1 page)
26 March 2012	Termination of appointment of Kris Blake as a director (1 page)
26 March 2012	Appointment of Mr Kristopher John Blake as a director (2 pages)
26 March 2012	Appointment of Mr Kristopher John Blake as a director (2 pages)
26 March 2012	Termination of appointment of Kris Blake as a director (1 page)
22 March 2012	Appointment of Mr Kris Blake as a director (2 pages)
22 March 2012	Appointment of Mr Kris Blake as a director (2 pages)
15 March 2012	Termination of appointment of Graham Stephens as a director (1 page)
15 March 2012	Termination of appointment of Graham Stephens as a director (1 page)
14 March 2012	Incorporation (18 pages)
14 March 2012	Incorporation (18 pages)

Sirius Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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