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Company Information for

SIRDAR HOLDINGS LIMITED

SIRDAR SPINNING LTD FLANSHAW LANE, ALVERTHORPE, WAKEFIELD, WEST YORKSHIRE, WF2 9ND,
Company Registration Number
06367603
Private Limited Company
Active

Company Overview

About Sirdar Holdings Ltd
SIRDAR HOLDINGS LIMITED was founded on 2007-09-11 and has its registered office in Wakefield. The organisation's status is listed as "Active". Sirdar Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SIRDAR HOLDINGS LIMITED
 
Legal Registered Office
SIRDAR SPINNING LTD FLANSHAW LANE
ALVERTHORPE
WAKEFIELD
WEST YORKSHIRE
WF2 9ND
Other companies in WF2
 
Filing Information
Company Number 06367603
Company ID Number 06367603
Date formed 2007-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 08:47:13
Primary Source:Companies House
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Companies with same name SIRDAR HOLDINGS LIMITED
The following companies were found which have the same name as SIRDAR HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIRDAR HOLDINGS INC. 78-9944-33RD AVE NW EDMONTON ALBERTA T6N 1E8 Active Company formed on the 2008-10-23

Company Officers of SIRDAR HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BURNESS PAULL LLP
 Company Secretary 2017-04-06
JEAN-LUC THEOPHILE BIKARD
 Director 2017-04-06
MATHIEU LOUIS JACQUES DEVELAY
 Director 2017-04-06
EMILIO DI SPIEZIO SARDO
 Director 2017-04-06
OLIVER JAMES LAKE
 Director 2018-01-03
MASSIMO SARACCHI
 Director 2017-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL PAUL MORRIS
 Director 2007-09-11 2018-03-14
IAN LESLIE STEAD
 Company Secretary 2007-09-11 2017-04-06
IAN LESLIE STEAD
 Director 2007-09-11 2017-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN-LUC THEOPHILE BIKARD WOOL AND THE GANG LTD Director 2017-08-21 CURRENT 2012-12-14 Active
JEAN-LUC THEOPHILE BIKARD TILSATEC (DORMANT) LIMITED Director 2017-04-06 CURRENT 2009-04-21 Active - Proposal to Strike off
JEAN-LUC THEOPHILE BIKARD SIRDAR GROUP LIMITED Director 2017-04-06 CURRENT 2015-03-13 Active
JEAN-LUC THEOPHILE BIKARD TILSA YARNS LIMITED Director 2017-04-06 CURRENT 1972-03-03 Active - Proposal to Strike off
JEAN-LUC THEOPHILE BIKARD HAYFIELD TEXTILES LIMITED Director 2017-04-06 CURRENT 1923-12-14 Active
JEAN-LUC THEOPHILE BIKARD TILSATEC LIMITED Director 2017-04-06 CURRENT 2000-04-18 Active
JEAN-LUC THEOPHILE BIKARD DMC CREATIVE WORLD LIMITED Director 2016-12-31 CURRENT 1984-08-07 Active
MATHIEU LOUIS JACQUES DEVELAY BIG HOLDING GROUP LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active
MATHIEU LOUIS JACQUES DEVELAY SIRDAR GROUP LIMITED Director 2017-04-06 CURRENT 2015-03-13 Active
MATHIEU LOUIS JACQUES DEVELAY TILSATEC LIMITED Director 2017-04-06 CURRENT 2000-04-18 Active
MATHIEU LOUIS JACQUES DEVELAY WOOL AND THE GANG LTD Director 2016-08-05 CURRENT 2012-12-14 Active
MATHIEU LOUIS JACQUES DEVELAY THE DMC GROUP HOLDING LIMITED Director 2016-08-05 CURRENT 2015-11-16 Liquidation
MATHIEU LOUIS JACQUES DEVELAY CRAFTS GROUP LIMITED Director 2016-07-27 CURRENT 2016-07-27 Liquidation
EMILIO DI SPIEZIO SARDO LOTHIAN SHELF (728) LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
EMILIO DI SPIEZIO SARDO NIDORAM LIMITED Director 2017-07-18 CURRENT 2017-07-13 Active
EMILIO DI SPIEZIO SARDO ODORAM LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
EMILIO DI SPIEZIO SARDO LIBERTY FABRIC SALES LTD Director 2017-06-07 CURRENT 2017-06-07 Active
EMILIO DI SPIEZIO SARDO BIG HOLDING GROUP LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active
EMILIO DI SPIEZIO SARDO SIRDAR GROUP LIMITED Director 2017-04-06 CURRENT 2015-03-13 Active
EMILIO DI SPIEZIO SARDO TILSATEC LIMITED Director 2017-04-06 CURRENT 2000-04-18 Active
EMILIO DI SPIEZIO SARDO LOTHIAN SHELF (726) LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
EMILIO DI SPIEZIO SARDO WOOL AND THE GANG LTD Director 2016-08-05 CURRENT 2012-12-14 Active
EMILIO DI SPIEZIO SARDO CRAFTS GROUP LIMITED Director 2016-07-27 CURRENT 2016-07-27 Liquidation
EMILIO DI SPIEZIO SARDO LOTHIAN SHELF (725) LIMITED Director 2016-05-28 CURRENT 2016-05-28 Active - Proposal to Strike off
EMILIO DI SPIEZIO SARDO ADONIS ALPHA LIMITED Director 2016-03-23 CURRENT 2016-03-02 Active
EMILIO DI SPIEZIO SARDO THE DMC GROUP HOLDING LIMITED Director 2015-11-16 CURRENT 2015-11-16 Liquidation
EMILIO DI SPIEZIO SARDO BLUEGEM II (INITIAL) GENERAL PARTNER LIMITED Director 2015-05-11 CURRENT 2015-05-11 Dissolved 2016-11-08
EMILIO DI SPIEZIO SARDO STORK DELTA LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
OLIVER JAMES LAKE TILSATEC LIMITED Director 2018-01-03 CURRENT 2000-04-18 Active
MASSIMO SARACCHI LIBERTY ZETA LIMITED Director 2018-01-19 CURRENT 2013-10-15 Active
MASSIMO SARACCHI TILSATEC (DORMANT) LIMITED Director 2017-04-06 CURRENT 2009-04-21 Active - Proposal to Strike off
MASSIMO SARACCHI SIRDAR GROUP LIMITED Director 2017-04-06 CURRENT 2015-03-13 Active
MASSIMO SARACCHI TILSA YARNS LIMITED Director 2017-04-06 CURRENT 1972-03-03 Active - Proposal to Strike off
MASSIMO SARACCHI HAYFIELD TEXTILES LIMITED Director 2017-04-06 CURRENT 1923-12-14 Active
MASSIMO SARACCHI TILSATEC LIMITED Director 2017-04-06 CURRENT 2000-04-18 Active
MASSIMO SARACCHI THE DMC GROUP HOLDING LIMITED Director 2016-09-20 CURRENT 2015-11-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30DIRECTOR APPOINTED MR SERGE PIERRE ALEXIS LEMARCHAL
2024-01-08APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC THEOPHILE BIKARD
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-27CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-08-22DIRECTOR APPOINTED MR GRAHAM HINDMARCH
2023-01-13APPOINTMENT TERMINATED, DIRECTOR OLIVER JAMES LAKE
2022-10-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES
2022-03-02RES10Resolutions passed:
  • Resolution of allotment of securities
2022-02-24SH0118/02/22 STATEMENT OF CAPITAL GBP 9310001
2021-11-18AUDAUDITOR'S RESIGNATION
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 063676030006
2021-04-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063676030005
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 063676030005
2019-05-21AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-18CH01Director's details changed for Jean-Luc Theophile Bikard on 2017-08-01
2019-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063676030004
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR MATHIEU LOUIS JACQUES DEVELAY
2019-02-15AP01DIRECTOR APPOINTED MR JONATHAN DAVID THOMPSON
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-13AP01DIRECTOR APPOINTED MR JUSTIN TOBY WRAIGHT
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL PAUL MORRIS
2018-02-19AA01Current accounting period extended from 29/12/18 TO 31/12/18
2018-01-16AP01DIRECTOR APPOINTED MR OLIVER JAMES LAKE
2017-10-26AA01Current accounting period extended from 29/06/17 TO 29/12/17
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 110001
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 110001
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-07-10AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 110001
2017-05-24SH0106/04/17 STATEMENT OF CAPITAL GBP 110001
2017-05-23AA01Previous accounting period shortened from 31/12/16 TO 29/06/16
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN LESLIE STEAD
2017-05-19TM02Termination of appointment of Ian Leslie Stead on 2017-04-06
2017-05-18AP01DIRECTOR APPOINTED JEAN-LUC BIKARD
2017-05-18AP01DIRECTOR APPOINTED MR MASSIMO SARACCHI
2017-05-18AP01DIRECTOR APPOINTED MATHIEU LOUIS JACQUES DEVELAY
2017-05-18AP01DIRECTOR APPOINTED MR EMILIO DI SPIEZIO SARDO
2017-05-16AA01Previous accounting period extended from 29/06/16 TO 31/12/16
2017-05-16AP04Appointment of Burness Paull Llp as company secretary on 2017-04-06
2017-04-25SH0106/04/17 STATEMENT OF CAPITAL GBP 100001.00
2017-04-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 063676030004
2017-04-19RES01ADOPT ARTICLES 06/04/2017
2017-04-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2
2017-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-03-30AA01PREVSHO FROM 30/06/2016 TO 29/06/2016
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100000
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 100000
2015-10-09AR0111/09/15 FULL LIST
2015-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PAUL MORRIS / 01/07/2015
2015-05-20RES12VARYING SHARE RIGHTS AND NAMES
2015-05-20RES01ADOPT ARTICLES 07/05/2015
2015-05-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LESLIE STEAD / 22/02/2015
2015-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-06AR0111/09/14 FULL LIST
2014-05-09AUDAUDITOR'S RESIGNATION
2014-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-10-08AR0111/09/13 FULL LIST
2013-01-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-10-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-05AR0111/09/12 FULL LIST
2012-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-10-07AR0111/09/11 FULL LIST
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PAUL MORRIS / 12/09/2011
2011-03-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-10-08AR0111/09/10 FULL LIST
2010-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-10-09AR0111/09/09 FULL LIST
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN LESLIE STEAD / 06/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LESLIE STEAD / 06/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PAUL MORRIS / 06/10/2009
2009-06-08288cDIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MORRIS / 08/06/2009
2009-05-01AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-10-08363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-10-08190LOCATION OF DEBENTURE REGISTER
2008-10-08287REGISTERED OFFICE CHANGED ON 08/10/2008 FROM FLANSHAW LANE ALVERTHORPE WAKEFIELD WEST YORKSHIRE WF2 9ND
2008-10-08353LOCATION OF REGISTER OF MEMBERS
2007-11-14128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2007-11-14123NC INC ALREADY ADJUSTED 02/11/07
2007-11-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-14287REGISTERED OFFICE CHANGED ON 14/11/07 FROM: PROTECTION HOUSE, 16-17 EAST PARADE, LEEDS WEST YORKSHIRE LS1 2BR
2007-11-14225ACC. REF. DATE SHORTENED FROM 30/09/08 TO 30/06/08
2007-11-14RES12VARYING SHARE RIGHTS AND NAMES
2007-11-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-11-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-14RES04£ NC 1000/100000 02/11
2007-11-1488(2)RAD 02/11/07--------- £ SI 99999@1=99999 £ IC 1/100000
2007-11-07395PARTICULARS OF MORTGAGE/CHARGE
2007-11-07395PARTICULARS OF MORTGAGE/CHARGE
2007-11-07395PARTICULARS OF MORTGAGE/CHARGE
2007-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46410 - Wholesale of textiles




Licences & Regulatory approval
We could not find any licences issued to SIRDAR HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIRDAR HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-11-07 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 2007-11-07 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2007-11-02 Satisfied SIRDAR PLC
Intangible Assets
Patents
We have not found any records of SIRDAR HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIRDAR HOLDINGS LIMITED
Trademarks

Trademark applications by SIRDAR HOLDINGS LIMITED

SIRDAR HOLDINGS LIMITED is the Original Applicant for the trademark SIRDAR SNUGGLY BABY BAMBOO ™ (88017217) through the USPTO on the 2018-06-27
"BAMBOO"
Income
Government Income
We have not found government income sources for SIRDAR HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46410 - Wholesale of textiles) as SIRDAR HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SIRDAR HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIRDAR HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIRDAR HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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