SAINSBURY HOLDCO B LIMITED -


Company Profile Company Filings

Overview

SAINSBURY HOLDCO B LIMITED is a Private Limited Company from and has the status: Active.
SAINSBURY HOLDCO B LIMITED was incorporated 18 years ago on 05/12/2005 and has the registered number: 05644633. The accounts status is DORMANT and accounts are next due on 06/12/2024.

SAINSBURY HOLDCO B LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
6 / 3 04/03/2023 06/12/2024

Registered Office

33 HOLBORN
EC1N 2HT

This Company Originates in : United Kingdom
Previous trading names include:
HOLBORN HOLDCO B LIMITED (until 14/02/2006)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAINSBURYS CORPORATE DIRECTOR LIMITED Corporate Director 2007-06-04 CURRENT
SAINSBURY'S CORPORATE SECRETARY LIMITED Corporate Secretary 2021-05-07 CURRENT
MR GERAINT JAMIE COWEN Oct 1972 British Director 2019-06-26 CURRENT
PHILIP WILLIAM DAVIES British Secretary 2009-01-05 UNTIL 2014-02-25 RESIGNED
HAZEL DEBRA JARVIS Oct 1964 Secretary 2005-12-12 UNTIL 2009-01-05 RESIGNED
MR TIMOTHY FALLOWFIELD Secretary 2018-05-03 UNTIL 2019-06-14 RESIGNED
JULIA FOO Secretary 2019-06-14 UNTIL 2021-05-07 RESIGNED
MR ANTHONY GUTHRIE Secretary 2016-04-12 UNTIL 2018-05-03 RESIGNED
DEAN CLEGG May 1967 British Director 2014-07-04 UNTIL 2019-06-26 RESIGNED
DAVID ARTHUR O'LOAN Jul 1970 Irish Director 2015-10-14 UNTIL 2016-12-22 RESIGNED
HAZEL DEBRA JARVIS British Secretary 2014-02-25 UNTIL 2016-04-12 RESIGNED
MR PHILIP BELL-BROWN Sep 1969 British Director 2014-03-15 UNTIL 2014-07-04 RESIGNED
MR MARTYN STEPHEN BURKE Mar 1970 British Director 2019-06-14 UNTIL 2019-12-03 RESIGNED
MS SARAH NELSON Nov 1976 British Director 2016-12-22 UNTIL 2019-01-14 RESIGNED
DARREN MARK SHAPLAND Nov 1966 British Director 2005-12-12 UNTIL 2006-08-25 RESIGNED
NILESH SACHDEV Nov 1958 British Director 2010-07-19 UNTIL 2014-03-15 RESIGNED
RICHARD JOHN LEARMONT Jun 1960 British Director 2005-12-12 UNTIL 2015-10-02 RESIGNED
MR JOHN TERENCE ROGERS Jul 1968 British Director 2005-12-12 UNTIL 2010-07-19 RESIGNED
DAVID CLIFFORD WHEELER Mar 1984 British Director 2019-01-14 UNTIL 2019-06-14 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2005-12-05 UNTIL 2006-01-12 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2005-12-05 UNTIL 2006-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J Sainsbury Plc 2016-10-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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