Sainsbury'S Group Holdings Limited

Active
Incorporated on 18 Feb 2019

Reg Address: 33 Holborn, London EC1N 2HT, United Kingdom

Company Number 11833110
Company Status Active
Incorporation Date 18 Feb 2019
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 4 Mar 2023
Accounts Type Total-exemption-full
Accounts Next Due 6 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 6 Jun 2024
Confirmation Statement Next Due 20 Jun 2025
Average Number of Employees -

Previous Names:
Sainbury'S Group Holdings Limited - 20 Feb 2019
Sainbury'S Group Holdings Limited - 18 Feb 2019

Company Classifications:
64209 - Activities of other holding companies n.e.c.

Summary The company with name "Sainsbury'S Group Holdings Limited" is a ltd and located in 33 Holborn, London EC1N 2HT. Sainsbury'S Group Holdings Limited is currently in active status and it was incorporated on 18 Feb 2019 (5 years 7 months 1 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 6 Dec 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Sainsbury'S Group Holdings Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	SAINSBURY'S CORPORATE SECRETARY LIMITED	Corporate Secretary	7 May 2021	-	Active
2	Bruce Michael Richardson	Director	14 Jun 2019	British,South African	Active
3	Julia Foo	Secretary	14 Jun 2019	-	Active
4	Julia Foo	Secretary	14 Jun 2019	-	Resigned 7 May 2021
5	Bruce Michael Richardson	Director	14 Jun 2019	British,South African	Active
6	David Clifford Wheeler	Director	18 Feb 2019	British	Resigned 14 Jun 2019
7	SAINSBURYS CORPORATE DIRECTOR LIMITED	Corporate Director	18 Feb 2019	-	Active
8	Timothy Fallowfield	Secretary	18 Feb 2019	-	Resigned 14 Jun 2019
9	David Clifford Wheeler	Director	18 Feb 2019	British	Resigned 14 Jun 2019

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	J Sainsbury Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	18 Feb 2019	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Sainsbury'S Group Holdings Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	6 Jun 2024	Download PDF
2	Confirmation Statement - No Updates	19 Feb 2024	Download PDF
3	Confirmation Statement - No Updates	21 Feb 2023	Download PDF
4	Accounts - Full	11 Oct 2022	Download PDF
5	Officers - Termination Secretary Company With Name Termination Date	10 May 2021	Download PDF
6	Officers - Appoint Corporate Secretary Company With Name Date	10 May 2021	Download PDF
7	Accounts - Full	26 Mar 2021	Download PDF
8	Confirmation Statement - No Updates	23 Mar 2021	Download PDF 3 Pages
9	Confirmation Statement - Updates	18 Feb 2020	Download PDF 5 Pages
10	Capital - Allotment Shares	6 Aug 2019	Download PDF 8 Pages
11	Officers - Termination Director Company With Name Termination Date	30 Jun 2019	Download PDF 1 Pages
12	Officers - Change Person Secretary Company With Change Date	30 Jun 2019	Download PDF 1 Pages
13	Officers - Appoint Person Director Company With Name Date	30 Jun 2019	Download PDF 2 Pages
14	Officers - Appoint Person Secretary Company With Name Date	28 Jun 2019	Download PDF 3 Pages
15	Officers - Termination Secretary Company With Name Termination Date	28 Jun 2019	Download PDF 1 Pages
16	Resolution	20 Feb 2019	Download PDF 3 Pages
17	Accounts - Change Account Reference Date Company Current Extended	19 Feb 2019	Download PDF 1 Pages
18	Address - Change Registered Office Company With Date Old New	19 Feb 2019	Download PDF 1 Pages
19	Incorporation - Company	18 Feb 2019	Download PDF 11 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Holborn Funding Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
2	Stores Investments Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
3	Barleygold Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
4	Sainsburys (Ni) Ltd Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
5	Argos (N.I.) Ltd Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
6	J Sainsbury Distribution Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
7	Ramheath Properties Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
8	Argos Card Transactions Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
9	Argos Direct Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
10	Sainsbury'S Corporate Healthcare Trustee Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
11	Argos Retail Group Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
12	Brand-Leader'S Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
13	Chad Valley Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
14	Sainsbury Property Investments Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
15	Sainsbury'S Intermediate Holdings Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Bruce Michael Richardson	Active
16	Clearance Bargains Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
17	Coolidge Investments Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
18	Cliffrange Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
19	Home Retail Group Uk Service Company Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
20	Jacksons Stores Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
21	Jsd (London) Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
22	Jungle Online Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
23	Jungle.Com Holdings Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
24	Sainsbury'S Planet Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Bruce Michael Richardson	Active
25	Sainsbury'S Rose Lp Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Bruce Michael Richardson	Active
26	Software Warehouse Holdings Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
27	Stamford House Investments Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
28	Tintagel Castle Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Bruce Michael Richardson	Active
29	Premier Incentives Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
30	Sainsbury Holdco A Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
31	Sainsbury Holdco B Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
32	Sainsbury Propco A Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
33	Sainsbury Propco B Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
34	Sainsbury Propco C Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
35	Sainsbury Bridgeco Holdco Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
36	Stamford Properties One Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Bruce Michael Richardson	Active
37	Stamford Properties Two Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
38	Argos Best Sellers Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
39	Bells Stores Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
40	First Stop Stores Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
41	Holborn Uk Investments Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Bruce Michael Richardson	Active
42	Home Retail Group Nominees Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
43	Home Store & More Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
44	Jungle.Com Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
45	Jacksons Stores 2002 Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
46	Nash Court (Kenton) Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
47	Sainsbury Propco D Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
48	Sainsbury'S Convenience Stores Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
49	Sainsbury'S Tyne Property Holdings Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Bruce Michael Richardson	Active
50	Stanhope Finance Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
51	Stamford Properties Three Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Bruce Michael Richardson	Active
52	Town Centre Retail (Bicester) Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
53	Arg Services Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
54	Argos Superstores Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
55	Bed Store & More Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
56	Blssp (Phc 7) Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
57	Braemar Castle Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Bruce Michael Richardson	Active
58	Flint Castle Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Bruce Michael Richardson	Active
59	Home Retail Group Holdings (Overseas) Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
60	Portfolio Investments Ltd Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Liquidation
61	Sainsbury'S Manor Ii Property Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
62	Sainsbury'S Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Bruce Michael Richardson	Active - Proposal To Strike Off
63	Sainsbury'S Heather Gp Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Bruce Michael Richardson	Active
64	New Clapton Stadium Company Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
65	Home Retail Group Pension Scheme Nominees Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
66	Financial Recovery Services Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
67	Argos Business Solutions Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
68	Argos Surbs Investments Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
69	Home Retail Group Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
70	Home Retail Group (Uk) Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
71	Argos Holdings Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
72	Arcus Fm Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
73	Arcus Solutions Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
74	Sainsburys Corporate Director Limited Mutual People: Bruce Michael Richardson	Active
75	Habitat Retail Limited Mutual People: Bruce Michael Richardson	Active
76	Harvest Nominee No. 1 Limited Mutual People: Bruce Michael Richardson	dissolved
77	Harvest Nominee No. 2 Limited Mutual People: Bruce Michael Richardson	dissolved
78	Mohua Limited Mutual People: Bruce Michael Richardson	dissolved
79	Cpw Technology Services Limited Mutual People: Bruce Michael Richardson	Liquidation
80	Kereru Limited Mutual People: Bruce Michael Richardson	dissolved
81	The Carphone Warehouse Uk Limited Mutual People: Bruce Michael Richardson	Active
82	The Phone House Holdings (Uk) Limited Mutual People: Bruce Michael Richardson	Active
83	Mastercare Service And Distribution Limited Mutual People: Bruce Michael Richardson	Active
84	Currys Holdings Limited Mutual People: Bruce Michael Richardson	Active