SIRIUS MANUFACTURING GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03536175

Incorporation date

27/03/1998

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2017)

08/04/2026

Confirmation statement made on 2026-03-27 with no updates

View PDF (3 pages)

05/12/2025

Current accounting period extended from 2025-11-30 to 2026-05-31

View PDF (1 pages)

26/11/2025

Accounts for a small company made up to 2024-11-30

View PDF (13 pages)

22/04/2025

Confirmation statement made on 2025-03-27 with no updates

View PDF (3 pages)

22/11/2024

Certificate of change of name

View PDF (3 pages)

30/08/2024

Accounts for a small company made up to 2023-11-30

View PDF (12 pages)

25/07/2024

Registered office address changed from Unit 36 Butlers Leap Rugby Warwickshire CV21 3RQ England to Unit 2 Chariot Way Glebe Farm Industrial Estate Rugby CV21 1DA on 2024-07-25

View PDF (1 pages)

19/07/2024

Certificate of change of name

View PDF (3 pages)

09/04/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

30/08/2023

Accounts for a small company made up to 2022-11-30

View PDF (11 pages)

14/08/2023

Satisfaction of charge 035361750002 in full

View PDF (1 pages)

20/07/2023

Change of details for Sirius a Corporation Limited as a person with significant control on 2023-07-20

View PDF (2 pages)

28/06/2023

Termination of appointment of David Millar as a director on 2023-06-28

View PDF (1 pages)

28/06/2023

Termination of appointment of Shirley Margaret Millar as a director on 2023-06-28

View PDF (1 pages)

22/04/2023

Resolutions

View PDF (2 pages)

22/04/2023

Memorandum and Articles of Association

View PDF (15 pages)

11/04/2023

Second filing of Confirmation Statement dated 2019-03-27

View PDF (3 pages)

06/04/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

06/04/2023

Registration of charge 035361750004, created on 2023-03-31

View PDF (53 pages)

11/04/2019

Confirmation statement made on 2019-03-27 with updates

View PDF (5 pages)

31/05/2017

27/03/17 Statement of Capital gbp 50002

View PDF (6 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

27/03/2026

Last change occurred

30/11/2024

Accounts

Small

Last made up date

30/11/2024

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
5.75M
-
0.00
5.30K
-

2022
11
5.76M
-
0.00
11.18K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Millar, David	Director	30/03/1998 - 28/06/2023	11
Cufley, Benjamin	Director	03/10/2018 - Present	11
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	27/03/1998 - 30/03/1998	4893
Millar, Shirley Margaret	Director	30/03/1998 - 28/06/2023	7
Boswell, William Martin	Director	03/10/2018 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About SIRIUS MANUFACTURING GROUP HOLDINGS LIMITED

SIRIUS MANUFACTURING GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 27/03/1998 with the registered office located at Unit 2 Chariot Way, Glebe Farm Industrial Estate, Rugby CV21 1DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIRIUS MANUFACTURING GROUP HOLDINGS LIMITED?

SIRIUS MANUFACTURING GROUP HOLDINGS LIMITED is currently Active. It was registered on 27/03/1998 .

Where is SIRIUS MANUFACTURING GROUP HOLDINGS LIMITED located?

SIRIUS MANUFACTURING GROUP HOLDINGS LIMITED is registered at Unit 2 Chariot Way, Glebe Farm Industrial Estate, Rugby CV21 1DA.

What does SIRIUS MANUFACTURING GROUP HOLDINGS LIMITED do?

SIRIUS MANUFACTURING GROUP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for SIRIUS MANUFACTURING GROUP HOLDINGS LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-27 with no updates.