Introduction
Watch Company
S
SIAMO GROUP HOLDINGS LIMITED
SIAMO GROUP HOLDINGS LIMITED is an active company incorporated on 11 July 2025 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SIAMO GROUP HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16576072
LTD Company
Age
N/A Years
Incorporated 11 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 25 November 2025 (5 months ago)
Next Due
Due by 30 September 2026
Period: 11 July 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Address
Unit 6250 Bishops Court Solihull Parkway Birmingham Business Park Birmingham, B37 7YB,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BUCCIERO, Antonio Savario Thomas
ActiveSolihull Parkway, BirminghamB37 7YB
Born November 1969
Director
Appointed 11 Jul 2025
BUCCIERO, Antonio Savario Thomas
Solihull Parkway, BirminghamB37 7YB
Born November 1969
Director
11 Jul 2025
Active
GOLBY, Craig
ActiveSolihull Parkway, BirminghamB37 7YB
Born February 1979
Director
Appointed 11 Jul 2025
GOLBY, Craig
Solihull Parkway, BirminghamB37 7YB
Born February 1979
Director
11 Jul 2025
Active
HIMSWORTH, Neil Duncan
ActiveSolihull Parkway, BirminghamB37 7YB
Born April 1962
Director
Appointed 11 Jul 2025
HIMSWORTH, Neil Duncan
Solihull Parkway, BirminghamB37 7YB
Born April 1962
Director
11 Jul 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Craig Golby
ActiveSolihull Parkway, BirminghamB37 7YB
Born February 1979
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 Jul 2025
Mr Craig Golby
Solihull Parkway, BirminghamB37 7YB
Born February 1979
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
11 Jul 2025
Active
Filing History
8
Description
Type
Date Filed
Document
25 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 November 2025
2 September 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 September 2025
25 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 August 2025