SRE GROUP HOLDINGS COMPANY LIMITED
Overview
| Company Name | SRE GROUP HOLDINGS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15745933 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SRE GROUP HOLDINGS COMPANY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SRE GROUP HOLDINGS COMPANY LIMITED located?
| Registered Office Address | Lansdowne Building No 2 Lansdowne Road CR9 2ER Croydon, Greater London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SRE GROUP HOLDINGS COMPANY LIMITED?
| 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 SRE GROUP HOLDINGS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for SRE GROUP HOLDINGS COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 157459330002, created on Mar 02, 2026 | 23 pages | MR01 | ||||||||||||||
Registration of charge 157459330001, created on Mar 02, 2026 | 51 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 65 pages | AA | ||||||||||||||
Appointment of Judson Allan Keel as a director on Feb 19, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Georg Hoefler as a director on Feb 17, 2026 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 14, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jul 02, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on May 14, 2025
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 06, 2025
| 3 pages | SH01 | ||||||||||||||
Change of details for Mr Michael Dorrell as a person with significant control on Jan 01, 2025 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 04, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 24, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Tmf Corporate Administration Services Limited as a secretary on Aug 01, 2024 | 2 pages | AP04 | ||||||||||||||
Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to Lansdowne Building No 2 Lansdowne Road Croydon, Greater London England CR9 2ER on Aug 13, 2024 | 1 pages | AD01 | ||||||||||||||
Current accounting period shortened from May 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SRE GROUP HOLDINGS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | One Angel Court EC2R 7HJ London 13th Floor United Kingdom |
| 140723560001 | ||||||||||
| ALLAN KEEL, Judson | Director | No 2 Lansdowne Road CR9 2ER Croydon, Greater London Lansdowne Building England England | United Kingdom | American | 345622010001 | |||||||||
| TATE, Matthew John | Director | No 2 Lansdowne Road CR9 2ER Croydon, Greater London Lansdowne Building England England | Australia | Australian | 308705380001 | |||||||||
| TRAN, Anthony | Director | Bressenden Place Verde Sw1 Level 8 SW1E 5DH London 10 United Kingdom | United Kingdom | British | 322430800001 | |||||||||
| HOEFLER, Georg | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 270530180001 |
Who are the persons with significant control of SRE GROUP HOLDINGS COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Dorrell | May 28, 2024 | Hudson Yards 550 West 34th Street,48th Floor NY 10001 New York 55 United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
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Does SRE GROUP HOLDINGS COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 02, 2026 Delivered On Mar 10, 2026 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 02, 2026 Delivered On Mar 04, 2026 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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