Introduction
Watch Company
S
SIRIUS CAPITAL HOLDING LTD
SIRIUS CAPITAL HOLDING LTD is an active company incorporated on 30 July 2024 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SIRIUS CAPITAL HOLDING LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15865424
LTD Company
Age
1 Years
Incorporated 30 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (11 months ago)
Submitted on 29 December 2025 (6 months ago)
Period: 30 July 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (11 months ago)
Submitted on 25 July 2025 (11 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Previous Company Names
SIRUS CAPITAL HOLDING LTD
From: 30 July 2024To: 5 August 2024
Address
The Bristol Office, 2nd Floor 5 High Street Westbury On Trym Bristol, BS9 3BY,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MARTYNENKO, Natalia
ActiveHigh Street, BristolBS9 3BY
Born June 1968
Director
Appointed 30 Jul 2024
MARTYNENKO, Natalia
High Street, BristolBS9 3BY
Born June 1968
Director
30 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Natalia Martynenko
ActiveHigh Street, BristolBS9 3BY
Born June 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jul 2024
Mrs Natalia Martynenko
High Street, BristolBS9 3BY
Born June 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jul 2024
Active
Filing History
4
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 August 2024