SAINSBURY'S GROUP HOLDINGS LIMITED
Overview
| Company Name | SAINSBURY'S GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11833110 |
| 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 SAINSBURY'S GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SAINSBURY'S GROUP HOLDINGS LIMITED located?
| Registered Office Address | 33 Charterhouse Street EC1M 6HA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAINSBURY'S GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAINBURY'S GROUP HOLDINGS LIMITED | Feb 18, 2019 | Feb 18, 2019 |
What are the latest accounts for SAINSBURY'S GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 05, 2026 |
| Next Accounts Due On | Dec 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 01, 2025 |
What is the status of the latest confirmation statement for SAINSBURY'S GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for SAINSBURY'S GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 01, 2025 | 11 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
Previous accounting period shortened from Mar 06, 2025 to Mar 05, 2025 | 1 pages | AA01 | ||
legacy | 222 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Notification of Sainsbury's Holdings Limited as a person with significant control on Sep 12, 2025 | 2 pages | PSC02 | ||
Cessation of J Sainsbury Plc as a person with significant control on Sep 12, 2025 | 1 pages | PSC07 | ||
Change of details for J Sainsbury Plc as a person with significant control on Jun 18, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 33 Charterhouse Street London EC1M 6HA on Jun 18, 2025 | 1 pages | AD01 | ||
Director's details changed for Sainsburys Corporate Director Limited on Jun 18, 2025 | 1 pages | CH02 | ||
Secretary's details changed for Sainsbury's Corporate Secretary Limited on Jun 18, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Bruce Michael Richardson on Apr 15, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 02, 2024 | 10 pages | AA | ||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 04, 2023 | 13 pages | AA | ||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 05, 2022 | 16 pages | AA | ||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Mar 13, 2022 to Mar 06, 2022 | 1 pages | AA01 | ||
Full accounts made up to Mar 06, 2021 | 16 pages | AA | ||
Appointment of Sainsbury's Corporate Secretary Limited as a secretary on May 07, 2021 | 2 pages | AP04 | ||
Termination of appointment of Julia Foo as a secretary on May 07, 2021 | 1 pages | TM02 | ||
Full accounts made up to Mar 07, 2020 | 17 pages | AA | ||
Who are the officers of SAINSBURY'S GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAINSBURY'S CORPORATE SECRETARY LIMITED | Secretary | EC1M 6HA London 33 Charterhouse Street England |
| 282919160001 | ||||||||||
| RICHARDSON, Bruce Michael | Director | EC1M 6HA London 33 Charterhouse Street England | England | British,South African | 231243770001 | |||||||||
| SAINSBURYS CORPORATE DIRECTOR LIMITED | Director | EC1M 6HA London 33 Charterhouse Street England |
| 122349710001 | ||||||||||
| FALLOWFIELD, Timothy | Secretary | Holborn EC1N 2HT London 33 United Kingdom | 255462160001 | |||||||||||
| FOO, Julia | Secretary | Holborn EC1N 2HT London 33 United Kingdom | 259973230001 | |||||||||||
| WHEELER, David Clifford | Director | Holborn EC1N 2HT London 33 United Kingdom | United Kingdom | British | 232730940001 |
Who are the persons with significant control of SAINSBURY'S GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sainsbury's Holdings Limited | Sep 12, 2025 | Charterhouse Street EC1M 6HA London 33 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| J Sainsbury Plc | Feb 18, 2019 | Charterhouse Street EC1M 6HA London 33 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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