SRE GROUP HOLDINGS COMPANY LIMITED: Filings

  • Overview

    Company NameSRE GROUP HOLDINGS COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15745933
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SRE GROUP HOLDINGS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 157459330002, created on Mar 02, 2026

    23 pagesMR01

    Registration of charge 157459330001, created on Mar 02, 2026

    51 pagesMR01

    Group of companies' accounts made up to Dec 31, 2024

    65 pagesAA

    Appointment of Judson Allan Keel as a director on Feb 19, 2026

    2 pagesAP01

    Termination of appointment of Georg Hoefler as a director on Feb 17, 2026

    1 pagesTM01

    Statement of capital following an allotment of shares on Aug 14, 2025

    • Capital: USD 500,397,293
    3 pagesSH01

    Confirmation statement made on Jul 02, 2025 with updates

    6 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on May 14, 2025

    • Capital: USD 451,677,477
    3 pagesSH01

    Memorandum and Articles of Association

    37 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Statement of capital following an allotment of shares on Feb 06, 2025

    • Capital: USD 106,150,523
    3 pagesSH01

    Change of details for Mr Michael Dorrell as a person with significant control on Jan 01, 2025

    2 pagesPSC04

    Statement of capital following an allotment of shares on Oct 04, 2024

    • Capital: USD 17,750,202
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 24, 2024

    • Capital: USD 202
    3 pagesSH01

    Appointment of Tmf Corporate Administration Services Limited as a secretary on Aug 01, 2024

    2 pagesAP04

    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 pagesAD01

    Current accounting period shortened from May 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 28, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMay 28, 2024

    Statement of capital on May 28, 2024

    • Capital: USD 100
    SH01

    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