Sirius Holdings company overview
Sirius Holdings is a private unlimited company registered with company number 02462946. It was incorporated on 19 Jan 1990 and dissolved on 23 Mar 2021 and its current status is dissolved.
The registered office is at Sea Containers House, 18 Upper Ground, London, SE1 9GL. The company has 0 active officers.
Sirius Holdings upcoming deadlines
This company is dissolved, so the register shows no filing deadlines for it.
Sirius Holdings at a glance
31 years
Years on the register
11,386 days from incorporation to closure
0
Active officers
Wpp, Daniel
122
Filings on record
Latest: 23 Mar 2021
—
Filing health score
Company is dissolved
Directors of Sirius Holdings
Former officers
2 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
70100
Activities of head offices
Allowable expenses for Sirius Holdings
Based on Sirius Holdings's SIC code (70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Sirius Holdings
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Sirius Holdings need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Sirius Holdings pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
23 Mar 2021 · GAZ2(A)
Gazette dissolved voluntary
13 Jan 2021 · AA
Dormant accounts made up to 31 Dec 2019
5 Jan 2021 · GAZ1(A)
Gazette notice voluntary
24 Dec 2020 · DS01
Dissolution application strike off company
22 Dec 2020 · TM01
Termination of appointment of Charles Ward Van Der Welle as a director on 22 Dec 2020
22 Dec 2020 · TM01
Termination of appointment of Andrew Robertson Payne as a director on 22 Dec 2020
21 Jan 2020 · CS01
Confirmation statement made on 5 Jan 2020 with no updates
21 Jan 2020 · TM01
Termination of appointment of Steve Richard Winters as a director on 6 Dec 2019
21 Jan 2020 · AP01
Appointment of Mr Andrew Robertson Payne as a director on 21 Nov 2019
13 Dec 2019 · AP01
Appointment of Mr Daniel Patrick Conaghan as a director on 21 Nov 2019
24 Sep 2019 · AA
Dormant accounts made up to 31 Dec 2018
17 Jan 2019 · CS01
Confirmation statement made on 5 Jan 2019 with no updates
22 Nov 2018 · AD01
Registered office address changed on 22 Nov 2018
29 Jun 2018 · AA
Dormant accounts made up to 31 Dec 2017
12 Jan 2018 · CS01
Confirmation statement made on 5 Jan 2018 with no updates
30 Sep 2017 · AA
Dormant accounts made up to 31 Dec 2016
17 Jan 2017 · CS01
Confirmation statement made on 5 Jan 2017 with updates
9 Oct 2016 · AA
Dormant accounts made up to 31 Dec 2015
27 Jul 2016 · AP01
Appointment of Mr Steve Winters as a director on 6 Jul 2016
26 Jul 2016 · TM01
Termination of appointment of Christopher Paul Sweetland as a director on 1 Jul 2016
Showing the latest 20 of 122 filings. See the full history on Companies House
Accounting services for Sirius Holdings
From tax to payroll, find accountants who look after every part of Sirius Holdings’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Sirius Holdings
About Sirius Holdings
Sirius Holdings is a UK private unlimited company based in London, registered at Companies House as company number 02462946 since 19 Jan 1990. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Sirius Holdings filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Sirius Holdings has 122 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Sirius Holdings often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Sirius Holdings?
Sirius Holdings – frequently asked questions
What is the company number of Sirius Holdings?
Sirius Holdings is registered at Companies House under company number 02462946.
When was Sirius Holdings incorporated?
Sirius Holdings was incorporated on 19 Jan 1990 as a private unlimited company.
Who are the directors of Sirius Holdings?
Current officers are Wpp Group (Nominees) Limited (corporate secretary) and Daniel Patrick Conaghan (director).
What does Sirius Holdings do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices.
Where is Sirius Holdings registered?
The registered office address is Sea Containers House, 18 Upper Ground, London, SE1 9GL.
Is Sirius Holdings still trading?
According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved voluntary on 23 Mar 2021.