SAINSBURY HOLDCO A LIMITED
Non-Trading
General Information
NAME
SAINSBURY HOLDCO A LIMITED
COMPANY NUMBER
05644636
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/12/2005
(18 years and 11 months old)
WEBSITE
www.j-sainsbury.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
04/03/2023
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PREVIOUS NAMES
05/12/2005
14/02/2006
HOLBORN HOLDCO A LIMITED
LONDON
EC1N 2HT
Telephone: 02076956000
TPS: No
33 Holborn
London
EC1N 2HT
Telephone: 76956000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J SAINSBURY PLC | Active - Accounts Filed | View Report |
| SAINSBURY HOLDCO A LIMITED | Non-Trading | View Report |
| SAINSBURY PROPCO A LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SAINSBURY HOLDCO A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAINSBURY HOLDCO A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAINSBURY HOLDCO A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2009 - Present (15 years and 10 months) Born in N/A |
Active | Director |
Current: 55 Past: 73 |
View Report |
|
26/06/2019 - Present (5 years and 4 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 21 Past: 50 |
View Report |
|
SAINSBURY'S CORPORATE SECRETARY LIMITED 07/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 65 Past: 19 |
View Report |
|
05/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
05/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 18/05/2021 | New Company Secretary SAINSBURY'S CORPORATE SECRETARY LIMITED (928291916) Appointed |
| 11/05/2021 | New Company Secretary SAINSBURY'S CORPORATE SECRETARY LIMITED (928293675) Appointed |
| 22/03/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Confirmation Statement filed |
| 24/12/2019 | Martyn Stephen Burke (915253194) has left the board |
| 21/12/2019 | New Accounts filed |
| 03/07/2019 | New Board Member Geraint Jamie Cowen (914104000) Appointed |
| 03/07/2019 | David Clifford Wheeler (923273094) has left the board |
| 03/07/2019 | Dean Clegg (918963252) has left the board |
| 03/07/2019 | New Board Member Martyn Stephen Burke (915253194) Appointed |
| 02/07/2019 | Timothy Fallowfield (924627182) has left the board |
| 02/07/2019 | New Company Secretary Julia Foo (925997301) Appointed |
| 04/02/2019 | David Clifford Wheeler (925460616) has left the board |
| 04/02/2019 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 28/01/2019 | Sarah Nelson (922062022) has left the board |
| 28/01/2019 | New Board Member David Clifford Wheeler (925460616) Appointed |
| 14/12/2018 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 15/05/2018 | New Company Secretary Timothy Fallowfield (924627182) Appointed |
| 07/05/2018 | Anthony Guthrie (920713086) has left the board |
| 07/01/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 05/01/2017 | David Arthur O'Loan (913723080) has left the board |
| 05/01/2017 | New Board Member Sarah Nelson (922062022) Appointed |
| 22/12/2016 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 15/04/2016 | New Company Secretary Anthony Guthrie (920713086) Appointed |
| 14/04/2016 | Hazel Debra Jarvis (918564452) has left the board |
| 15/12/2015 | New Annual Return filed |
| 27/10/2015 | New Board Member David Arthur O'Loan (913723080) Appointed |
| 27/10/2015 | Richard John Learmont (911612686) has left the board |
| 22/10/2015 | New Accounts filed |
| 10/03/2015 | New Accounts filed |
| 18/12/2014 | New Annual Return filed |
| 28/07/2014 | Philip Bell-Brown (911907337) has left the board |
| 28/07/2014 | New Board Member Dean Clegg (918963252) Appointed |
| 11/04/2014 | Nilesh Sachdev (911679079) has left the board |
| 11/04/2014 | New Board Member Philip Bell-Brown (911907337) Appointed |
| 07/03/2014 | New Company Secretary Hazel Debra Jarvis (918564452) Appointed |
| 05/03/2014 | Philip William Davies (915199589) has left the board |
| 07/01/2014 | New Annual Return filed |
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