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Sirdar Group Limited

09489155

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

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

Details

SIRDAR SPINNING LTD FLANSHAW LANE, WAKEFIELD, WF2 9ND
Incorporated 13/03/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Burness Paull Llp

secretary · Since 06/04/2017

Mr Jonathan David Thompson

director · Since 11/02/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Serge Pierre Alexis Lemarchal

director · Since 29/01/2024

CFO

FRENCH · FRANCE · Age 55

Also on 7 other boards

Persons with Significant Control

The Dmc Group Holdings Limited

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

2, Cavendish Square, London, W1G 0PU

Reg: 11792210 · Companies House · Limited By Shares

Notified 16/09/2020

Former PSCs

Mr Russell Paul Morris

Ceased 21/04/2017

Mr Ian Leslie Stead

Ceased 21/04/2017

The Dmc Group Holding Limited

Ceased 16/09/2020

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 17/04/2026Registered 20/04/2026
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 17/06/2021Registered 23/06/2021
Charge
satisfied

MIDCAP FINANCIAL (IRELAND) LIMITED

Created 11/06/2019Registered 20/06/2019Satisfied 07/04/2021
Charge
satisfied

EUROPEAN CAPITAL FUND MANAGEMENT LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PAR

Created 06/04/2017Registered 20/04/2017Satisfied 21/02/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/2015Registered 07/05/2015Satisfied 07/04/2017