THE SR GROUP HOLDINGS 2012 LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE SR GROUP HOLDINGS 2012 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE SR GROUP HOLDINGS 2012 LIMITED was incorporated 11 years ago on 06/11/2012 and has the registered number: 08282877. The accounts status is GROUP and accounts are next due on 30/09/2024.
THE SR GROUP HOLDINGS 2012 LIMITED was incorporated 11 years ago on 06/11/2012 and has the registered number: 08282877. The accounts status is GROUP and accounts are next due on 30/09/2024.
THE SR GROUP HOLDINGS 2012 LIMITED - LONDON
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 FLEET PLACE
LONDON
EC4M 7RD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE SR GROUP HOLDING COMPANY LIMITED (until 10/07/2023)
THE SR GROUP HOLDING COMPANY LIMITED (until 10/07/2023)
STEVTON (NO.531) LIMITED (until 20/11/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEXANDER CHARLES GEORGE DENNISS CALCUTT | May 1968 | British | Director | 2012-11-20 | CURRENT |
MR DAVID JOHN BUCKLEY | Sep 1969 | British | Director | 2016-07-01 | CURRENT |
MR DARREN WENTWORTH | Apr 1972 | British | Director | 2017-02-01 UNTIL 2023-08-10 | RESIGNED |
MR TIMOTHY HUGH SOUTHCOMBE TROTTER | Jan 1959 | British | Director | 2012-12-03 UNTIL 2020-01-31 | RESIGNED |
MR JAMES RICHARD ALASTAIR WADDELL | Oct 1972 | British | Director | 2012-11-06 UNTIL 2012-11-20 | RESIGNED |
MR KEITH GORDON SYSON | Jun 1967 | British | Director | 2012-11-06 UNTIL 2012-11-20 | RESIGNED |
MR JULIAN ANTHONY STONE | Sep 1969 | British | Director | 2017-02-01 UNTIL 2023-08-10 | RESIGNED |
NICHOLAS PETER ROOT | Sep 1961 | British | Director | 2012-12-03 UNTIL 2017-02-01 | RESIGNED |
MR PETER MICHAEL FOSTER MORRIS | May 1953 | British | Director | 2012-11-20 UNTIL 2014-07-31 | RESIGNED |
ANDREW JAMES MCRAE | Apr 1958 | British | Director | 2019-09-01 UNTIL 2023-07-25 | RESIGNED |
CHRIS HARPER | Feb 1963 | British | Director | 2012-11-22 UNTIL 2018-08-01 | RESIGNED |
MR DENNIS JOHN HALL | Dec 1964 | British | Director | 2018-08-01 UNTIL 2023-07-25 | RESIGNED |
MR ANDREW FERGUSON | Apr 1965 | British | Director | 2012-11-22 UNTIL 2015-07-23 | RESIGNED |
MR MARK PATRICK BREWER | Jul 1959 | British | Director | 2012-12-03 UNTIL 2023-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Catapult Bidco Limited | 2023-06-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Baird Capital Partners Europe Limited | 2016-04-06 - 2023-06-07 | London | Significant influence or control | |
Baird Capital Partners Europe Ii Lp | 2016-04-06 - 2019-08-22 | London | Significant influence or control | |
The Growth Fund Lp | 2016-04-06 - 2019-08-22 | London | Significant influence or control | |
Baird Capital Partners Europe Ii Special Affiliates Lp | 2016-04-06 - 2019-08-22 | London | Significant influence or control |