Siemens Holdings Plc
02465263
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/09/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 18/03/2026
Due 01/04/2027
Industry
Officers
secretary · Since 01/06/2020
director · Since 01/06/2020
LAWYER
ISRAELI,FRENCH · UNITED KINGDOM · Age 51
Also on 2 other boards
director · Since 01/02/2022
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 48
Also on 6 other boards
secretary · Since 01/06/2020
Former
director · Resigned 01/09/1995
secretary · Resigned 28/02/1997
director · Resigned 16/12/1997
director · Resigned 16/12/1997
director · Resigned 31/12/1997
secretary · Resigned 01/01/1998
director · Resigned 12/01/1998
director · Resigned 01/11/1998
secretary · Resigned 10/05/1999
director · Resigned 31/12/2000
director · Resigned 30/09/2002
director · Resigned 31/05/2003
director · Resigned 30/09/2003
director · Resigned 01/04/2006
director · Resigned 03/12/2006
director · Resigned 01/06/2007
director · Resigned 31/07/2007
director · Resigned 01/10/2007
director · Resigned 31/12/2007
director · Resigned 31/03/2008
director · Resigned 31/03/2008
director · Resigned 27/06/2008
director · Resigned 05/11/2009
director · Resigned 30/06/2010
director · Resigned 31/12/2011
secretary · Resigned 31/01/2012
director · Resigned 31/01/2012
director · Resigned 31/03/2012
director · Resigned 31/03/2012
director · Resigned 30/09/2013
director · Resigned 29/10/2013
director · Resigned 30/06/2014
director · Resigned 30/09/2014
director · Resigned 30/09/2015
secretary · Resigned 01/08/2016
director · Resigned 01/08/2016
director · Resigned 01/01/2018
director · Resigned 31/08/2018
director · Resigned 31/12/2019
secretary · Resigned 01/06/2020
director · Resigned 01/06/2020
director · Resigned 15/10/2020
director · Resigned 01/02/2022
director · Resigned 01/12/2025
director · Resigned 30/04/2026
Persons with Significant Control
Siemens Aktiengesellschaft
1, Werner-Von-Siemens-Str., Munich, 80333
Reg: Hrb 12300 And Hrb 6684 · Registergericht Berlin And Munich · Stock Company
Notified 06/04/2016
Charges2 outstanding
SIEMENS FINANCE B.V.
SIEMENS FINANCE B.V.
Change History
Public Limited Company
PINEHURST 2
FARNBOROUGH
Active