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Siemens Holdings Plc

02465263

active
plc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Pinehurst 2 Pinehurst Road, Farnborough, GU14 7BF
Incorporated 30/01/1990

Compliance

Last accounts

30/09/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

70100
Activities of head offices

Officers

Sharon Hana Kahanov

secretary · Since 01/06/2020

Ms Sharon Hana Kahanov

director · Since 01/06/2020

LAWYER

ISRAELI,FRENCH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr James Erik Murnieks

director · Since 01/02/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Mr Markus Bauersachs

director · Since 01/12/2025

GERMAN · GERMANY · Age 49

Sharon Hana Kahanov

secretary · Since 01/06/2020

Sharon Hana Kahanov

director · Since 01/06/2020

Israeli,French · United Kingdom · Age 51

James Erik Murnieks

director · Since 01/02/2022

British · England · Age 48

Markus Bauersachs

director · Since 01/12/2025

German · Germany · Age 49

Brian Aubrey Holliday

director · Since 01/06/2026

British,Irish · United Kingdom · Age 56

Former

Andrew Douglas Hall

director · Resigned 30/09/2015

Helen Claire Carless

director · Resigned 01/08/2016

Helen Claire Carless

secretary · Resigned 01/08/2016

Maria Ferraro

director · Resigned 01/01/2018

Jochen Schmitz

director · Resigned 31/08/2018

Juergen Wolfgang Maier

director · Resigned 31/12/2019

Simone Eufemia Agatha Davina

director · Resigned 01/06/2020

Simone Eufemia Agatha Davina

secretary · Resigned 01/06/2020

Axel Meier

director · Resigned 15/10/2020

Angela Margaret Noon

director · Resigned 01/02/2022

Karl Blaim

director · Resigned 01/12/2025

Carl Christopher Ennis

director · Resigned 30/04/2026

Persons with Significant Control

Siemens Aktiengesellschaft

75–100% shares
75–100% votes
Appoint directors

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

Charge
outstanding

SIEMENS FINANCE B.V.

Created 17/07/2013Registered 24/07/2013
Charge
outstanding

SIEMENS FINANCE B.V.

Created 17/07/2013Registered 24/07/2013

Change History

statusactive
2026-06-14

Active

typeplc
2026-06-14

Public Limited Company

address line1Pinehurst 2 Pinehurst Road
2026-06-14

PINEHURST 2

post townFarnborough
2026-06-14

FARNBOROUGH