Introduction
Watch Company
S
SIRS HOLDINGS LTD
SIRS HOLDINGS LTD is an active company incorporated on 26 June 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SIRS HOLDINGS LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12071612
LTD Company
Age
6 Years
Incorporated 26 June 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (9 months ago)
Submitted on 9 July 2025 (8 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
Elscot House Arcadia Avenue London, N3 2JU,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CENTRUM SECRETARIES LIMITED
ActiveArcadia Avenue, LondonN3 2JU
Corporate secretary
Appointed 26 Jun 2019
CENTRUM SECRETARIES LIMITED
Arcadia Avenue, LondonN3 2JU
Corporate secretary
26 Jun 2019
Active
BROWN, David Stewart
ActiveArcadia Avenue, LondonN3 2JU
Born July 1957
Director
Appointed 26 Jun 2019
BROWN, David Stewart
Arcadia Avenue, LondonN3 2JU
Born July 1957
Director
26 Jun 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Sajedur Seraj
ActiveArcadia Avenue, LondonN3 2JU
Born July 1970
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Jun 2019
Mr Sajedur Seraj
Arcadia Avenue, LondonN3 2JU
Born July 1970
Ownership of shares 75 to 100 percent
26 Jun 2019
Active
Filing History
14
Description
Type
Date Filed
Document
13 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 December 2019