Introduction
Watch Company
S
SIRE GROUP LTD
SIRE GROUP LTD is an active company incorporated on 2 February 2022 with the registered office located in Harrogate. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SIRE GROUP LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13886961
LTD Company
Age
4 Years
Incorporated 2 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 24 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (3 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Previous Company Names
SIRE CAPITAL GROUP LTD
From: 2 February 2022To: 3 March 2026
Address
Hornbeam House Hornbeam Park Harrogate, HG2 8QT,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CARSON, Sam
ActiveHornbeam Park, HarrogateHG2 8QT
Born May 1995
Director
Appointed 02 Feb 2022
CARSON, Sam
Hornbeam Park, HarrogateHG2 8QT
Born May 1995
Director
02 Feb 2022
Active
CORBETT, Martin
ActiveHornbeam Park, HarrogateHG2 8QT
Born November 1960
Director
Appointed 02 Feb 2022
CORBETT, Martin
Hornbeam Park, HarrogateHG2 8QT
Born November 1960
Director
02 Feb 2022
Active
DAWSON, John Patrick
ActiveHornbeam Park, HarrogateHG2 8QT
Born May 1980
Director
Appointed 02 Feb 2022
DAWSON, John Patrick
Hornbeam Park, HarrogateHG2 8QT
Born May 1980
Director
02 Feb 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Martin Corbett
ActiveHornbeam Park, HarrogateHG2 8QT
Born November 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Feb 2022
Martin Corbett
Hornbeam Park, HarrogateHG2 8QT
Born November 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Feb 2022
Active
Mr Sam Carson
ActiveHornbeam Park, HarrogateHG2 8QT
Born May 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Feb 2022
Mr Sam Carson
Hornbeam Park, HarrogateHG2 8QT
Born May 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Feb 2022
Active
John Patrick Dawson
ActiveHornbeam Park, HarrogateHG2 8QT
Born May 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Feb 2022
John Patrick Dawson
Hornbeam Park, HarrogateHG2 8QT
Born May 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Feb 2022
Active
Filing History
9
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 March 2026