SHERBORNE HOLDINGS LIMITED

Overview

Company Name	SHERBORNE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06307541
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHERBORNE HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SHERBORNE HOLDINGS LIMITED located?

Registered Office Address	45-47 Ashley Road Boscombe BH1 4LG Bournemouth Dorset
Undeliverable Registered Office Address	No

What were the previous names of SHERBORNE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SHERBORNE TOPCO LIMITED	Mar 08, 2008	Mar 08, 2008
STEELRAY NO. 241 LIMITED	Jul 10, 2007	Jul 10, 2007

What are the latest accounts for SHERBORNE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SHERBORNE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for SHERBORNE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2025	Confirmation statement made on Jul 10, 2025 with no updates	3 pages	CS01

Jun 02, 2025	Director's details changed for Mr Jeremy Russell Clark on Jun 02, 2025	2 pages	CH01

Sep 26, 2024	Group of companies' accounts made up to Mar 31, 2024	53 pages	AA

Sep 24, 2024	Director's details changed for Mr Jeremy Russell Clark on Sep 18, 2024	2 pages	CH01

Sep 24, 2024	Appointment of Mr Brandon James Carr as a director on Sep 18, 2024	2 pages	AP01

Jul 23, 2024	Confirmation statement made on Jul 10, 2024 with updates	4 pages	CS01

Jan 31, 2024	Director's details changed for Mr James Richard Sherborne on Jan 26, 2024	2 pages	CH01

Nov 20, 2023	Group of companies' accounts made up to Mar 31, 2023	53 pages	AA

Jul 13, 2023	Confirmation statement made on Jul 10, 2023 with updates	4 pages	CS01

May 15, 2023	Director's details changed for Mr Oliver Sherborne on May 15, 2023	2 pages	CH01

Dec 19, 2022	Group of companies' accounts made up to Mar 31, 2022	50 pages	AA

Dec 08, 2022	Director's details changed for Mr Jeremy Russell Clark on Dec 08, 2022	2 pages	CH01

Jul 11, 2022	Confirmation statement made on Jul 10, 2022 with updates	4 pages	CS01

Oct 06, 2021	Group of companies' accounts made up to Mar 31, 2021	53 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 10, 2021 with updates	4 pages	CS01

Nov 04, 2020	Group of companies' accounts made up to Mar 31, 2020	50 pages	AA

Aug 04, 2020	Appointment of Mr Jeremy Russell Clark as a director on Aug 01, 2020	2 pages	AP01

Aug 04, 2020	Appointment of Mr Brandon James Carr as a secretary on Aug 01, 2020	2 pages	AP03

Aug 04, 2020	Termination of appointment of Raymond John Pride as a secretary on Jul 31, 2020	1 pages	TM02

Aug 04, 2020	Confirmation statement made on Jul 10, 2020 with no updates	3 pages	CS01

Jan 14, 2020	Appointment of Mr Oliver Sherborne as a director on Jan 02, 2020	2 pages	AP01

Dec 23, 2019	Group of companies' accounts made up to Mar 31, 2019	46 pages	AA

Aug 12, 2019	Confirmation statement made on Jul 10, 2019 with no updates	3 pages	CS01

Feb 26, 2019	Registration of charge 063075410011, created on Feb 25, 2019	57 pages	MR01

Jan 04, 2019	Group of companies' accounts made up to Mar 31, 2018	38 pages	AA

View All Filings

Who are the officers of SHERBORNE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARR, Brandon James Ashley Road Boscombe BH1 4LG Bournemouth 45-47 Dorset	Aug 01, 2020		Secretary	Ashley Road Boscombe BH1 4LG Bournemouth 45-47 Dorset					272728000001
CARR, Brandon James Ashley Road Boscombe BH1 4LG Bournemouth 45-47 Dorset	Sep 18, 2024		Director	Ashley Road Boscombe BH1 4LG Bournemouth 45-47 Dorset	England	British	1986-6	Finance Director	316715340001
CLARK, Jeremy Russell Ashley Road Boscombe BH1 4LG Bournemouth 45-47 Dorset	Aug 01, 2020		Director	Ashley Road Boscombe BH1 4LG Bournemouth 45-47 Dorset	England	British	1984-3	Risk, Compliance & Sustainability Director	295243710001
MEYER, Montague John Ashley Road Boscombe BH1 4LG Bournemouth 45-47 Dorset	Mar 07, 2008		Director	Ashley Road Boscombe BH1 4LG Bournemouth 45-47 Dorset	England	British	1944-12	Company Director	5722950001
PRIDE, Raymond John Ashley Road Boscombe BH1 4LG Bournemouth 45-47 Dorset	Mar 07, 2008		Director	Ashley Road Boscombe BH1 4LG Bournemouth 45-47 Dorset	England	British	1951-7	Director	59496870003
SHERBORNE, Charles John Ashley Road Boscombe BH1 4LG Bournemouth 45-47 Dorset	Mar 07, 2008		Director	Ashley Road Boscombe BH1 4LG Bournemouth 45-47 Dorset	England	British	1958-1	Timber Merchant	14192690002
SHERBORNE, James Richard Ashley Road Boscombe BH1 4LG Bournemouth 45-47 Dorset	Mar 07, 2008		Director	Ashley Road Boscombe BH1 4LG Bournemouth 45-47 Dorset	United Kingdom	British	1963-7	Timber Merchant	31391940007
SHERBORNE, Oliver Ashley Road Boscombe BH1 4LG Bournemouth 45-47 Dorset	Jan 02, 2020		Director	Ashley Road Boscombe BH1 4LG Bournemouth 45-47 Dorset	England	British	1994-2	Company Director	266076360002
PRIDE, Raymond John Ashley Road Boscombe BH1 4LG Bournemouth 45-47 Dorset	Mar 07, 2008	Jul 31, 2020	Secretary	Ashley Road Boscombe BH1 4LG Bournemouth 45-47 Dorset		British		Director	59496870003
STEELRAY SECRETARIAL SERVICES LIMITED 43 Richmond Hill BH2 6LR Bournemouth Richmond Point Dorset	Jul 10, 2007	Mar 07, 2008	Secretary	43 Richmond Hill BH2 6LR Bournemouth Richmond Point Dorset					60731070001
STEELRAY NOMINEES LIMITED Richmond Point 43 Richmond Hill BH2 6LR Bournemouth Dorset	Jul 10, 2007	Mar 07, 2008	Director	Richmond Point 43 Richmond Hill BH2 6LR Bournemouth Dorset					103417250002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHERBORNE HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Richard Sherborne Ashley Road Boscombe BH1 4LG Bournemouth 45-47 Dorset	Jun 30, 2016	Ashley Road Boscombe BH1 4LG Bournemouth 45-47 Dorset	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Charles John Sherborne Ashley Road Boscombe BH1 4LG Bournemouth 45-47 Dorset	Jun 30, 2016	Ashley Road Boscombe BH1 4LG Bournemouth 45-47 Dorset	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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