| Company Name | Sainsbury's Group Holdings Limited |
|---|---|
| Directors | Bruce Michael Richardson and Sainsburys Corporate Director Limited |
| Company Status | Active |
| Company Number | 11833110 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2019(5 years, 2 months ago) |
| Previous Name | Sainbury's Group Holdings Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Bruce Michael Richardson |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British,South Africa |
| Status | Current |
| Appointed | 14 June 2019(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Group Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Holborn London EC1N 2HT |
| Director Name | Sainsburys Corporate Director Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 February 2019(same day as company formation) |
| Correspondence Address | 33 Holborn London EC1N 2HT |
| Secretary Name | Sainsbury's Corporate Secretary Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 May 2021(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Correspondence Address | 33 Holborn London EC1N 2HT |
| Director Name | Mr David Clifford Wheeler |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Holborn London EC1N 2HT |
| Secretary Name | Mr Timothy Fallowfield |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Holborn London EC1N 2HT |
| Secretary Name | Julia Foo |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2019(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 07 May 2021) |
| Role | Company Director |
| Correspondence Address | 33 Holborn London EC1N 2HT |
Location
| Registered Address | 33 Holborn London EC1N 2HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 4 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 6 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 06 March |
Returns
| Latest Return | 17 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months, 2 weeks from now) |
Filing History
| 21 February 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
|---|---|
| 11 October 2022 | Full accounts made up to 5 March 2022 (16 pages) |
| 8 March 2022 | Confirmation statement made on 17 February 2022 with no updates (3 pages) |
| 10 December 2021 | Current accounting period shortened from 13 March 2022 to 6 March 2022 (1 page) |
| 12 October 2021 | Full accounts made up to 6 March 2021 (16 pages) |
| 10 May 2021 | Termination of appointment of Julia Foo as a secretary on 7 May 2021 (1 page) |
| 10 May 2021 | Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 7 May 2021 (2 pages) |
| 26 March 2021 | Full accounts made up to 7 March 2020 (17 pages) |
| 23 March 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
| 18 February 2020 | Confirmation statement made on 17 February 2020 with updates (5 pages) |
| 6 August 2019 | Statement of capital following an allotment of shares on 17 July 2019
|
| 30 June 2019 | Appointment of Mr Bruce Michael Richardson as a director on 14 June 2019 (2 pages) |
| 30 June 2019 | Termination of appointment of David Clifford Wheeler as a director on 14 June 2019 (1 page) |
| 30 June 2019 | Secretary's details changed for Julia Foo on 14 June 2019 (1 page) |
| 28 June 2019 | Appointment of Julia Foo as a secretary on 14 June 2019
|
| 28 June 2019 | Termination of appointment of Timothy Fallowfield as a secretary on 14 June 2019 (1 page) |
| 20 February 2019 | Resolutions
|
| 19 February 2019 | Registered office address changed from Shareholder Services Department J Sainsbury Plc 33 Holborn London EC1N 2HT United Kingdom to 33 Holborn London EC1N 2HT on 19 February 2019 (1 page) |
| 19 February 2019 | Current accounting period extended from 28 February 2020 to 13 March 2020 (1 page) |
| 18 February 2019 | Incorporation Statement of capital on 2019-02-18
|