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SAINSBURY'S HOLDINGS LIMITED

SAINSBURY'S HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSAINSBURY'S HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16565950
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAINSBURY'S HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SAINSBURY'S HOLDINGS LIMITED located?

    Registered Office Address
    33 Charterhouse Street
    EC1M 6HA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAINSBURY'S HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 06, 2026
    Next Accounts Due OnDec 06, 2026

    What is the status of the latest confirmation statement for SAINSBURY'S HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 06, 2026
    Next Confirmation Statement DueJul 20, 2026
    OverdueNo

    What are the latest filings for SAINSBURY'S HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Oct 01, 2025

    • Capital: GBP 30
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 30/09/2025
    		RES13

    Statement of capital following an allotment of shares on Sep 18, 2025

    • Capital: GBP 30
    		3 pagesSH01

    Appointment of Mr Bruce Michael Richardson as a director on Jul 17, 2025

    		2 pagesAP01

    Current accounting period shortened from Jul 31, 2026 to Mar 06, 2026

    		1 pagesAA01

    Appointment of Sainsbury's Corporate Secretary Limited as a secretary on Jul 14, 2025

    		2 pagesAP04

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 07, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 07, 2025

    Statement of capital on Jul 07, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SAINSBURY'S HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAINSBURY'S CORPORATE SECRETARY LIMITED
    Charterhouse Street
    EC1M 6HA London
    33
    England
    		Secretary
    Charterhouse Street
    EC1M 6HA London
    33
    England
    Identification TypeUK Limited Company
    Registration Number13368643
    		282919160001
    BERGIN, Blathnaid
    Charterhouse Street
    EC1M 6HA London
    33
    England
    		Director
    Charterhouse Street
    EC1M 6HA London
    33
    England
    		EnglandIrish138463250002
    RICHARDSON, Bruce Michael
    Charterhouse Street
    EC1M 6HA London
    33
    England
    		Director
    Charterhouse Street
    EC1M 6HA London
    33
    England
    		EnglandBritish,South African231243770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAINSBURY'S HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    J Sainsbury Plc
    Charterhouse Street
    EC1M 6HA London
    33
    England
    		Jul 07, 2025
    Charterhouse Street
    EC1M 6HA London
    33
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number00185647
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0