SIEMENS HOLDINGS PLC
Company Number 02465263
Status
Active
Incorporated
January 30, 1990
Entity Type
Plc
Registered Office
Pinehurst 2 Pinehurst Road
Farnborough
GU14 7BF
70100
Financial Calendar & Filing Registry
Filing Classification
Full
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Apr 1, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SIEMENS HOLDINGS PLC is a British corporate entity currently listed with a status of active. Registered as company #02465263, this organization has been active since January 1990. Primarily in the 70100 sector, the business maintains its official headquarters at Pinehurst 2 Pinehurst Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Oct 12, 2026
Officers
Oct 5, 2026
Officers
Oct 1, 2026
Officers
Oct 1, 2026
Officers
Jun 1, 2026
Officers
Apr 30, 2026
Confirmation Statement
Mar 18, 2026
Officers
Mar 17, 2026
Accounts
Feb 23, 2026
Officers
Dec 1, 2025
Officers
Dec 1, 2025
Officers
Jul 25, 2025
Accounts
Apr 3, 2025
Confirmation Statement
Mar 21, 2025
Officers
May 24, 2024
Confirmation Statement
Mar 18, 2024
Accounts
Mar 9, 2024
Officers
Nov 8, 2023
Confirmation Statement
Mar 20, 2023
Accounts
Mar 1, 2023
Officers
Oct 31, 2022
Accounts
Sep 30, 2022
Confirmation Statement
Mar 18, 2022
Accounts
Mar 8, 2022
Officers
Feb 1, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Siemens Aktiengesellschaft
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 36 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
secretary
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
01016261
GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE
HOLLIDAY, Brian Aubrey is a director
00727817
SIEMENS PLC
HOLLIDAY, Brian Aubrey is a director