SENTRY GROUP HOLDINGS LIMITED
Overview
| Company Name | SENTRY GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16016053 |
| 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 SENTRY GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SENTRY GROUP HOLDINGS LIMITED located?
| Registered Office Address | 3 Caxton Way Watford Business Park WD18 8UA Watford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SENTRY GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jul 14, 2026 |
What is the status of the latest confirmation statement for SENTRY GROUP HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 13, 2025 |
| Next Confirmation Statement Due | Oct 27, 2025 |
| Overdue | Yes |
What are the latest filings for SENTRY GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Oct 22, 2025
| 5 pages | SH01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jun 02, 2025
| 12 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares. Statement of capital on Jun 02, 2025
| 12 pages | SH06 | ||||||||||||||||||
Memorandum and Articles of Association | 48 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Brandon Bradford as a director on Jun 02, 2025 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 49 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Current accounting period extended from Oct 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Statement of capital on Oct 30, 2024
| 11 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 30, 2024
| 9 pages | SH01 | ||||||||||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of SENTRY GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGNEW, Gregory Mitchell | Director | Caxton Way Watford Business Park WD18 8UA Watford 3 United Kingdom | United States | American | 263499830001 | |||||
| BRADFORD, Brandon | Director | Caxton Way Watford Business Park WD18 8UA Watford 3 United Kingdom | United States | American | 336914960001 | |||||
| DISIMONE, Anthony James | Director | Caxton Way Watford Business Park WD18 8UA Watford 3 United Kingdom | United States | American | 297980330001 | |||||
| GREGSON, Henry William | Director | Caxton Way Watford Business Park WD18 8UA Watford 3 United Kingdom | United Kingdom | British | 141581500001 | |||||
| NAGEL, Rick Ronald | Director | Caxton Way Watford Business Park WD18 8UA Watford 3 United Kingdom | United States | American | 150428170001 | |||||
| NEMENYI, Adam Meir | Director | Caxton Way Watford Business Park WD18 8UA Watford 3 United Kingdom | United Kingdom | British | 71663790005 | |||||
| TZUR, Aviv | Director | Caxton Way Watford Business Park WD18 8UA Watford 3 United Kingdom | United States | American | 328181030001 |
What are the latest statements on persons with significant control for SENTRY GROUP HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 14, 2024 | 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