Sainsburys Corporate Director Limited

General information

Name:

Sainsburys Corporate Director Ltd

Office Address:

33 Holborn London EC1N 2HT Hatton Garden

Number: 06246904

Incorporation date: 2007-05-14

End of financial year: 06 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

06246904 - reg. no. for Sainsburys Corporate Director Limited. This firm was registered as a Private Limited Company on Mon, 14th May 2007. This firm has been actively competing on the market for the last 17 years. This company may be reached at 33 Holborn London in Hatton Garden. The postal code assigned is EC1N 2HT. This business's Standard Industrial Classification Code is 74990 meaning Non-trading company. Sainsburys Corporate Director Ltd released its latest accounts for the financial year up to Saturday 5th March 2022. The firm's latest confirmation statement was released on Wednesday 12th April 2023.

We have a group of six directors supervising this particular business at present, specifically Leon S., Geraint C., Joanna H. and 3 other members of the Management Board who might be found within the Company Staff section of this page who have been carrying out the directors responsibilities since Fri, 13th May 2022. At least one secretary in this firm is a limited company, specifically Sainsbury's Corporate Secretary Limited.

Company staff

Leon S.

Role: Director

Appointed: 13 May 2022

Latest update: 6 March 2024

Geraint C.

Role: Director

Appointed: 25 February 2022

Latest update: 6 March 2024

Joanna H.

Role: Director

Appointed: 03 December 2021

Latest update: 6 March 2024

Role: Corporate Secretary

Appointed: 07 May 2021

Address: Holborn, London, EC1N 2HT, United Kingdom

Latest update: 6 March 2024

Katherine K.

Role: Director

Appointed: 01 October 2014

Latest update: 6 March 2024

Nicolas G.

Role: Director

Appointed: 01 October 2014

Latest update: 6 March 2024

Timothy F.

Role: Director

Appointed: 14 May 2007

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm are: J Sainsbury Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Holborn, EC1N 2HT and was registered as a PSC under the reg no 00185647.

J Sainsbury Plc
Address: 33 Holborn, London, EC1N 2HT, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company (Listed)
Country registered England
Place registered Companies House
Registration number 00185647
Notified on 26 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 06 December 2023
Account last made up date 05 March 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023

Company filings

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Accounts Annual return Confirmation statement Incorporation Officers Resolution
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Dormant company accounts made up to Sat, 4th Mar 2023 (AA)
filed on: 9th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
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