SEDEX HOLDINGS LTD
Overview
| Company Name | SEDEX HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05015443 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEDEX HOLDINGS LTD?
- Web portals (63120) / Information and communication
Where is SEDEX HOLDINGS LTD located?
| Registered Office Address | 18 St. Swithin's Lane EC4N 8AD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEDEX HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| SEDEX INFORMATION EXCHANGE LIMITED | Jan 14, 2004 | Jan 14, 2004 |
What are the latest accounts for SEDEX HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SEDEX HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for SEDEX HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 14, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Termination of appointment of Kathryn Malisa Smothers as a director on Jun 24, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 5 Old Bailey London EC4M 7BA England to 18 st. Swithin's Lane London EC4N 8AD on Sep 29, 2025 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 60 pages | AA | ||||||||||||||
Appointment of Mr Sterling Drew Wilson as a director on Jun 24, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Eileen Frances Jackson as a director on Jan 06, 2025 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 74 pages | AA | ||||||||||||||
Appointment of Mr Chenguang Zhang as a director on Jun 25, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Leilani Carroll Latimer as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Termination of appointment of Surjit Kumar Bangar as a director on Apr 08, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Esther Tsang as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jeannie Arthur as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Deborah Elizabeth Cullen as a secretary on Nov 06, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Eve Sarah Pienaar as a secretary on Nov 03, 2023 | 1 pages | TM02 | ||||||||||||||
Satisfaction of charge 050154430003 in full | 4 pages | MR04 | ||||||||||||||
Certificate of change of name Company name changed sedex information exchange LIMITED\certificate issued on 04/08/23 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | NM03 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 74 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Who are the officers of SEDEX HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CULLEN, Deborah Elizabeth | Secretary | St. Swithin's Lane EC4N 8AD London 18 England | 316040950001 | |||||||
| BARTON, Susan | Director | St. Swithin's Lane EC4N 8AD London 18 England | Scotland | British | 202327000002 | |||||
| BOLTON, Stephen John | Director | St. Swithin's Lane EC4N 8AD London 18 England | England | British | 94885080002 | |||||
| BROOKS, Timothy Stephen | Director | St. Swithin's Lane EC4N 8AD London 18 England | England | British | 72643520004 | |||||
| ESOM, Steven Derek | Director | St. Swithin's Lane EC4N 8AD London 18 England | England | British | 223085410002 | |||||
| FRENCH, Michelle | Director | St. Swithin's Lane EC4N 8AD London 18 England | United States | American | 293156600001 | |||||
| GREGORY, Barbara Lynnelle | Director | St. Swithin's Lane EC4N 8AD London 18 England | United States | American | 296435330001 | |||||
| HANCOCK, Jon | Director | St. Swithin's Lane EC4N 8AD London 18 England | England | British | 291839690001 | |||||
| JACKSON, Eileen Frances | Director | St. Swithin's Lane EC4N 8AD London 18 England | England | Irish | 252324700001 | |||||
| KNAGGS, Katie | Director | St. Swithin's Lane EC4N 8AD London 18 England | Australia | Australian | 293105750001 | |||||
| LATIMER, Leilani Carroll | Director | St. Swithin's Lane EC4N 8AD London 18 England | United States | American,Italian | 326809350001 | |||||
| WILSON, Sterling Drew | Director | St. Swithin's Lane EC4N 8AD London 18 England | United States | American | 337644810001 | |||||
| ZHANG, Chenguang | Director | St. Swithin's Lane EC4N 8AD London 18 England | China | Chinese | 326809560001 | |||||
| ALDRED, Elizabeth Helen | Secretary | Southwark Bridge Road SE1 9HF London 24 | 212844660001 | |||||||
| ALDRED, Elizabeth Helen | Secretary | Southwark Bridge Road SE1 9HF London 24 England | 209335650001 | |||||||
| CHAPPLE, Penelope Jane | Secretary | Venells Station Road TN20 6BW Mayfield East Sussex | British | 110795730001 | ||||||
| GODDARD, Simon | Secretary | 38 River Court Hempton NR21 7LZ Fakenham Norfolk | British | 61132200001 | ||||||
| PIENAAR, Eve Sarah | Secretary | Old Bailey EC4M 7BA London 5 England | 267146290001 | |||||||
| HEXAGON REGISTRARS LIMITED | Nominee Secretary | Ten Dominion Street EC2M 2EE London | 900013760001 | |||||||
| AKTARUZZAMAN, Mohammad | Director | Southwark Bridge Road SE1 9HF London 24 | Bangladesh | Bangladeshi | 200405280001 | |||||
| ARTHUR, Jeannie | Director | Old Bailey EC4M 7BA London 5 England | England | British | 279027170001 | |||||
| ASWANI, Aisha | Director | Old Bailey EC4M 7BA London 5 England | England | British | 97424220001 | |||||
| BABBS, Terence David | Director | 86 High Street Kimpton SG4 8QW Hitchin Hertfordshire | United Kingdom | British | 95037460001 | |||||
| BANGAR, Surjit Kumar | Director | Old Bailey EC4M 7BA London 5 England | England | British | 219673330001 | |||||
| BOLTON, Giles Robert | Director | Shire Park AL7 1GA Welwyn Garden City Cirrus Building A Hertfordshire United Kingdom | United Kingdom | British | 156526260001 | |||||
| BRADLEY, Jeremy Peter | Director | Semere Green Farm House Semere Green, Pulham Market IP21 4XA Diss Norfolk | United Kingdom | British | 102518130003 | |||||
| BRANCH, Simon, Dr | Director | 24 Grove Road RG4 9RL Sunning Common Berkshire | United Kingdom | British | 266093800001 | |||||
| CHOWDHURY, Kamruzzaman | Director | Nurjahan Manjil (3rd Floor) B-65/3, Lakuriapara, Dhulivita Dhamrai,Dhaka-1350 Snowtex Outerwear Ltd Ovizan No-67, House No- 33, Woad-54, Bangladesh | Bangladesh | Bangladeshi | 257235220001 | |||||
| CLIFF, Samuel George | Director | Apple Way Pinchbeck PE11 3BB Spalding Worldwide Fruit Spalding England | England | British | 257277960001 | |||||
| COSTAGLI, Christel | Director | Sabmiller Procurement Gmbh Tower 3 Turmstrasse 26 Sabmiller Procurement Gmbh 6300 Zug Switzerland | Switzerland | French | 208013120001 | |||||
| CROOKES, Vanessa Jane | Director | 16 The Willows CV37 9QJ Stratford Upon Avon Warwickshire | South African | 106258200001 | ||||||
| FALKNER, Robert Edward | Director | Southwark Bridge Road SE1 9HF London 24 England | United Kingdom | British | 31662530001 | |||||
| GIBLIN, Carmel | Director | Southwark Bridge Road SE1 9HF London 24 England | England | British | 171466190002 | |||||
| GODDARD, Simon | Director | 38 River Court Hempton NR21 7LZ Fakenham Norfolk | England | British | 61132200001 | |||||
| GRIFFITHS, Carol | Director | Crewe Road CW11 4PX Sandbach 138 Cheshire England | United Kingdom | British | 208007600001 |
What are the latest statements on persons with significant control for SEDEX HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0