Introduction
Watch Company
S
SIREN HOLDINGS LIMITED
SIREN HOLDINGS LIMITED is an active company incorporated on 26 January 2026 with the registered office located in Rudheath. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SIREN HOLDINGS LIMITED was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
16988581
LTD Company
Age
N/A Years
Incorporated 26 January 2026
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 October 2027
Period: 26 January 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Address
Unit 11 Brunel Court Gadbrook Business Park Rudheath, CW9 7LP,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jan 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FERENCZI, Renate
ActiveBrunel Court, RudheathCW9 7LP
Secretary
Appointed 26 Jan 2026
FERENCZI, Renate
Brunel Court, RudheathCW9 7LP
Secretary
26 Jan 2026
Active
FERENCZI, Simon James
ActiveBrunel Court, RudheathCW9 7LP
Born May 1967
Director
Appointed 26 Jan 2026
FERENCZI, Simon James
Brunel Court, RudheathCW9 7LP
Born May 1967
Director
26 Jan 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Renate Ferenczi
ActiveBrunel Court, RudheathCW9 7LP
Born December 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jan 2026
Mrs Renate Ferenczi
Brunel Court, RudheathCW9 7LP
Born December 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jan 2026
Active
Mr Simon James Ferenczi
ActiveBrunel Court, RudheathCW9 7LP
Born May 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Jan 2026
Mr Simon James Ferenczi
Brunel Court, RudheathCW9 7LP
Born May 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Jan 2026
Active
Filing History
1
Description
Type
Date Filed
Document