Sirs Group Holdings Limited
- Company number
- 14838786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 May 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Bleriot Finco Holdings Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALLAGHER-SAMSON, Jean-Christophe | Director | 1 Sep 2026 | |
| PARKIN, Gareth Steven | Director | 1 Sep 2026 | |
| SARTAIN, Brian Earl | Director | 1 Sep 2026 | |
| RANDHAWA, Amoldeep Singh | Secretary | 2 Apr 2025 | 1 Sep 2026 |
| RANDHAWA, Maisie Elizabeth | Director | 2 May 2023 | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ontic Engineering & Manufacturing Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2026 | |
| Mrs Maisie Elizabeth Randhawa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 May 2023 | 1 Sep 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £2,296,785 | 1 |
| 31 Mar 2024 | £1,796,785 | 1 |
Connections
Owned by
Sirs Group Holdings Limited → Ontic Engineering & Manufacturing UK Limited → Bleriot Bidco Limited → Bleriot Midco Limited → Bleriot Finco Limited → Bleriot Finco Holdings Limited
Controls
- Sirs Products Limited (03899313)
Directors’ other companies
- GALLAGHER-SAMSON, Jean-Christophe - Director at Sirs Products Limited
- GALLAGHER-SAMSON, Jean-Christophe - Director at S.i.r.s. Navigation Limited
- GALLAGHER-SAMSON, Jean-Christophe - Director at Sirs Engraving Limited
- GALLAGHER-SAMSON, Jean-Christophe - Director at Bleriot Finco Holdings Limited
- GALLAGHER-SAMSON, Jean-Christophe - Director at Bleriot Midco Limited
- GALLAGHER-SAMSON, Jean-Christophe - Director at Bleriot Finco Limited