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THE SR GROUP HOLDINGS 2012 LIMITED - 5 Fleet Place, London, EC4M 7RD, England, United Kingdom
Company Information
- Company registration number
- 08282877
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Fleet Place
- London
- EC4M 7RD
- England 5 Fleet Place, London, EC4M 7RD, England UK
Management
- Managing Directors
- BREWER, Mark Patrick
- BUCKLEY, David John
- CALCUTT, Alexander Charles George
- HALL, Dennis John
- MCRAE, Andrew James
- STONE, Julian Anthony
- WENTWORTH, Darren
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-06
- Age Of Company 2012-11-06 11 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Catapult Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STEVTON (NO.531) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-12-14
- Last Date: 2022-11-30
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THE SR GROUP HOLDINGS 2012 LIMITED Company Description
- THE SR GROUP HOLDINGS 2012 LIMITED is a ltd registered in United Kingdom with the Company reg no 08282877. Its current trading status is "live". It was registered 2012-11-06. It was previously called STEVTON (NO.531) LIMITED. It has declared SIC or NACE codes as "78109". It has 7 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 5 Fleet Place .
Get THE SR GROUP HOLDINGS 2012 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Sr Group Holdings 2012 Limited - 5 Fleet Place, London, EC4M 7RD, England, United Kingdom
- 2012-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-variation-of-rights-attached-to-shares (2023-06-27) - SH10
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capital-alter-shares-consolidation (2023-06-27) - SH02
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memorandum-articles (2023-06-27) - MA
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capital-name-of-class-of-shares (2023-06-27) - SH08
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resolution (2023-06-27) - RESOLUTIONS
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capital-alter-shares-subdivision (2023-07-07) - SH02
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cessation-of-a-person-with-significant-control (2023-06-15) - PSC07
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notification-of-a-person-with-significant-control (2023-06-15) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-16) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-13) - CS01
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accounts-with-accounts-type-group (2022-10-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-18) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-04) - AA
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accounts-with-accounts-type-group (2021-01-05) - AA
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confirmation-statement-with-updates (2021-12-10) - CS01
keyboard_arrow_right 2020
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resolution (2020-10-19) - RESOLUTIONS
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memorandum-articles (2020-10-12) - MA
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capital-variation-of-rights-attached-to-shares (2020-10-12) - SH10
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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change-person-director-company-with-change-date (2020-02-07) - CH01
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confirmation-statement-with-updates (2020-12-14) - CS01
keyboard_arrow_right 2019
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resolution (2019-10-30) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2019-11-01) - SH10
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accounts-with-accounts-type-group (2019-10-09) - AA
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cessation-of-a-person-with-significant-control (2019-08-22) - PSC07
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change-person-director-company-with-change-date (2019-08-01) - CH01
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appoint-person-director-company-with-name-date (2019-09-04) - AP01
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confirmation-statement-with-updates (2019-12-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-05) - MR01
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capital-allotment-shares (2019-11-07) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-12) - CS01
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accounts-with-accounts-type-group (2018-09-11) - AA
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-02) - AP01
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termination-director-company-with-name-termination-date (2017-02-02) - TM01
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resolution (2017-01-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-04) - MR01
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mortgage-satisfy-charge-full (2017-01-11) - MR04
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confirmation-statement-with-updates (2017-12-08) - CS01
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change-person-director-company-with-change-date (2017-07-25) - CH01
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accounts-with-accounts-type-group (2017-09-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-15) - AA
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change-person-director-company-with-change-date (2016-09-05) - CH01
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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confirmation-statement-with-updates (2016-12-14) - CS01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-05-29) - SH01
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accounts-with-accounts-type-group (2015-09-25) - AA
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termination-director-company-with-name-termination-date (2015-07-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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change-person-director-company-with-change-date (2014-11-19) - CH01
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accounts-with-accounts-type-group (2014-08-15) - AA
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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change-person-director-company-with-change-date (2014-07-30) - CH01
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capital-allotment-shares (2014-07-23) - SH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-07) - AP01
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capital-allotment-shares (2013-01-07) - SH01
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capital-alter-shares-subdivision (2013-01-07) - SH02
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capital-name-of-class-of-shares (2013-01-07) - SH08
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resolution (2013-01-07) - RESOLUTIONS
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capital-allotment-shares (2013-02-18) - SH01
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resolution (2013-07-23) - RESOLUTIONS
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capital-allotment-shares (2013-07-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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capital-variation-of-rights-attached-to-shares (2013-01-07) - SH10
keyboard_arrow_right 2012
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change-of-name-notice (2012-11-20) - CONNOT
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certificate-change-of-name-company (2012-11-20) - CERTNM
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appoint-person-director-company-with-name (2012-11-23) - AP01
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change-registered-office-address-company-with-date-old-address (2012-11-23) - AD01
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change-account-reference-date-company-current-extended (2012-11-23) - AA01
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termination-director-company-with-name (2012-11-23) - TM01
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appoint-person-director-company-with-name (2012-11-28) - AP01
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appoint-person-director-company-with-name (2012-12-04) - AP01
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legacy (2012-12-11) - MG01
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capital-allotment-shares (2012-11-23) - SH01
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incorporation-company (2012-11-06) - NEWINC