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 - LONDON

This company is listed in the following categories:
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)
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

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