Siemens Holdings Plc

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siemens holdings plc
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Large Enterprise

Siemens Holdings Plc

02465263•Public Limited With Share Capital

Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU147BF

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Incorporated

30/01/1990

Company Age

36 years

Directors

5

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Siemens Holdings Plc (02465263) is a public limited with share capital incorporated on 30/01/1990 (36 years old) and registered in hampshire, GU147BF. The company operates under SIC code 70100 - activities of head offices.

Siemens holdings plc is a management consulting company based out of faraday house, frimley, camberley, surrey, united kingdom.

Public Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 30/01/1990
GU147BF

Financial Overview

Total Assets

£1.79B

Liabilities

£762.83M

Net Assets

£1.02B

Est. Turnover

£21.00M

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Directors

1

Shareholders

1

CCJs

Board of Directors

4
S
sharon hana kahanov
director
B
brian aubrey holliday
director
R
ritesh khandelwal
director
S
stephan metze
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:31-10-2022
Accounts With Accounts Type Interim
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2022
Accounts With Accounts Type Interim
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Accounts With Accounts Type Interim
Category:Accounts
Date:14-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2016
Resolution
Category:Resolution
Date:29-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:03-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2013
Termination Director Company With Name
Category:Officers
Date:19-11-2013
Termination Director Company With Name
Category:Officers
Date:01-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2013
Termination Director Company With Name
Category:Officers
Date:03-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2012
Termination Director Company With Name
Category:Officers
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2012
Termination Secretary Company With Name
Category:Officers
Date:08-02-2012
Termination Director Company With Name
Category:Officers
Date:08-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-02-2012

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date18/02/2026
Latest Accounts30/09/2025

Trading Addresses

Sir William Siemens House, Princess Road, Manchester, M202UR
Unit 1, College Farm Workshops, Cirencester, Gloucestershire, GL76PY
16 Wellington Park, Belfast, BT96DJ
5Th Level The Brunel Tower, David Murrayjohn Building, Swindon, Wiltshire, SN11SL
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU147BFRegistered

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Contact

Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU147BF