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SORTED GROUP HOLDINGS PLC - First Floor, St James House, St James Square, Cheltenham, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 06458458
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, St James House
- St James Square
- Cheltenham
- Gloucestershire
- GL50 3PR
- England First Floor, St James House, St James Square, Cheltenham, Gloucestershire, GL50 3PR, England UK
Management
- Managing Directors
- BURTON, Nigel John, Dr
- WILKINSON, Simon John
- CAREY, Carmen Christine
- CVETKOVIC, Petar
- WARRIAH, Mahmoud Hamid
- Company secretaries
- BPE SECRETARIES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2007-12-20
- Age Of Company 2007-12-20 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LOCATION SCIENCES GROUP PLC
- Legal Entity Identifier (LEI)
- 213800MKYV25HW2IAX70
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-01-03
- Last Date: 2023-12-20
✓
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SORTED GROUP HOLDINGS PLC Company Description
- SORTED GROUP HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 06458458. Its current trading status is "live". It was registered 2007-12-20. It was previously called LOCATION SCIENCES GROUP PLC. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at First Floor, St James House .
Get SORTED GROUP HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sorted Group Holdings Plc - First Floor, St James House, St James Square, Cheltenham, Gloucestershire, United Kingdom
- 2007-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06458458#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06458458#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06458458#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-allotment-shares (2024-02-16) - SH01
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certificate-change-of-name-company (2024-02-16) - CERTNM
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capital-allotment-shares (2024-02-22) - SH01
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resolution (2024-02-25) - RESOLUTIONS
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capital-allotment-shares (2022-06-17) - SH01
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termination-director-company-with-name-termination-date (2022-06-22) - TM01
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resolution (2022-07-13) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-12-21) - CS01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-28) - AP01
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termination-director-company-with-name-termination-date (2021-05-28) - TM01
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capital-allotment-shares (2021-05-28) - SH01
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termination-director-company-with-name-termination-date (2021-04-12) - TM01
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accounts-with-accounts-type-group (2021-06-24) - AA
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resolution (2021-06-28) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-12-20) - CS01
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resolution (2021-06-13) - RESOLUTIONS
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keyboard_arrow_right 2020
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capital-alter-shares-subdivision (2020-04-17) - SH02
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capital-allotment-shares (2020-03-31) - SH01
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capital-allotment-shares (2020-02-18) - SH01
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resolution (2020-04-21) - RESOLUTIONS
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capital-allotment-shares (2020-04-27) - SH01
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resolution (2020-04-30) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-12-08) - CH01
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change-person-director-company-with-change-date (2020-11-11) - CH01
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capital-allotment-shares (2020-11-10) - SH01
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capital-allotment-shares (2020-07-08) - SH01
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capital-allotment-shares (2020-06-23) - SH01
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confirmation-statement-with-no-updates (2020-12-21) - CS01
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capital-allotment-shares (2020-05-11) - SH01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-08) - TM01
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capital-allotment-shares (2019-01-02) - SH01
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capital-alter-shares-consolidation (2019-01-02) - SH02
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capital-allotment-shares (2019-01-03) - SH01
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cessation-of-a-person-with-significant-control (2019-01-03) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-01-03) - PSC08
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confirmation-statement-with-no-updates (2019-01-03) - CS01
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resolution (2019-01-04) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2019-02-11) - AP04
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termination-secretary-company-with-name-termination-date (2019-02-11) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-12) - AD01
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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accounts-with-accounts-type-group (2019-05-13) - AA
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capital-allotment-shares (2019-05-13) - SH01
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resolution (2019-05-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-06-05) - AP01
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capital-allotment-shares (2019-06-17) - SH01
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-29) - CS01
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appoint-person-director-company-with-name-date (2018-02-14) - AP01
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resolution (2018-03-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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accounts-with-accounts-type-group (2018-07-09) - AA
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change-of-name-notice (2018-03-21) - CONNOT
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termination-secretary-company-with-name-termination-date (2018-09-03) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-03) - AD01
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change-person-director-company-with-change-date (2018-10-02) - CH01
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capital-allotment-shares (2018-09-13) - SH01
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notification-of-a-person-with-significant-control (2018-10-02) - PSC02
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appoint-corporate-secretary-company-with-name-date (2018-09-03) - AP04
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-19) - CS01
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capital-allotment-shares (2017-01-22) - SH01
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resolution (2017-03-09) - RESOLUTIONS
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capital-allotment-shares (2017-01-30) - SH01
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second-filing-capital-allotment-shares (2017-02-01) - RP04SH01
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capital-variation-of-rights-attached-to-shares (2017-02-02) - SH10
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capital-allotment-shares (2017-02-14) - SH01
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appoint-person-director-company-with-name-date (2017-02-24) - AP01
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capital-allotment-shares (2017-04-05) - SH01
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capital-name-of-class-of-shares (2017-02-02) - SH08
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accounts-with-accounts-type-group (2017-07-10) - AA
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termination-director-company-with-name-termination-date (2017-05-23) - TM01
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termination-director-company-with-name-termination-date (2017-12-06) - TM01
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mortgage-satisfy-charge-full (2017-08-11) - MR04
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termination-director-company-with-name-termination-date (2016-07-25) - TM01
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memorandum-articles (2016-08-19) - MA
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capital-allotment-shares (2016-09-27) - SH01
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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keyboard_arrow_right 2014
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keyboard_arrow_right 2013
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appoint-corporate-secretary-company-with-name (2013-09-25) - AP04
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accounts-with-accounts-type-full (2013-06-14) - AA
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auditors-resignation-company (2013-08-21) - AUD
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change-of-name-notice (2013-08-22) - CONNOT
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certificate-change-of-name-company (2013-08-22) - CERTNM
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change-registered-office-address-company-with-date-old-address (2013-09-17) - AD01
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resolution (2013-08-28) - RESOLUTIONS
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termination-director-company-with-name (2013-09-17) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-24) - AA
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resolution (2012-08-23) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (2012-08-23) - CERT15
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legacy (2012-08-23) - OC138
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capital-allotment-shares (2012-08-23) - SH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-31) - AP01
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annual-return-company-with-made-up-date-changes-to-shareholders (2010-01-25) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-12) - 288b
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legacy (2009-02-20) - 287
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keyboard_arrow_right 2008
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legacy (2008-01-18) - 288a
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legacy (2008-03-03) - 287
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legacy (2008-03-06) - 88(2)
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legacy (2008-04-23) - 353a
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certificate-authorisation-to-commence-business-borrow (2008-03-07) - CERT8
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legacy (2008-03-12) - 288a
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resolution (2008-03-12) - RESOLUTIONS
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legacy (2008-05-14) - 88(2)
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legacy (2008-12-10) - 288a
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application-to-commence-business (2008-03-07) - 117
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keyboard_arrow_right 2007
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incorporation-company (2007-12-20) - NEWINC
