The Sr Group Holdings 2012 Limited

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General information

Name:

The Sr Group Holdings 2012 Ltd

Office Address:

5 Fleet Place EC4M 7RD London

Number: 08282877

Incorporation date: 2012-11-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The The Sr Group Holdings 2012 Limited firm has been on the market for 12 years, having started in 2012. Started with registration number 08282877, The Sr Group Holdings 2012 was set up as a Private Limited Company located in 5 Fleet Place, London EC4M 7RD. This company switched its business name two times. Until 2023 this firm has delivered the services it specializes in as The Sr Group Holding Company but currently this firm is listed under the business name The Sr Group Holdings 2012 Limited. This firm's principal business activity number is 78200 meaning Temporary employment agency activities. December 31, 2022 is the last time account status updates were reported.

Regarding to this specific company, the majority of director's tasks up till now have been carried out by David B. and Alexander C.. When it comes to these two executives, Alexander C. has administered company for the longest period of time, having been a part of the Management Board since 2012/11/20.

  • Previous company's names
  • The Sr Group Holdings 2012 Limited 2023-07-10
  • The Sr Group Holding Company Limited 2012-11-20
  • Stevton (no.531) Limited 2012-11-06

Company staff

David B.

Role: Director

Appointed: 01 July 2016

Latest update: 10 April 2024

Alexander C.

Role: Director

Appointed: 20 November 2012

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm include: Catapult Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fleet Place, EC4M 7RD and was registered as a PSC under the reg no 14800322.

Catapult Bidco Limited
Address: 5 Fleet Place, London, EC4M 7RD, England
Legal authority Laws Of England And Wales
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 14800322
Notified on 7 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Baird Capital Partners Europe Limited
Address: Finsbury Circus House Finsbury Circus, London, EC2M 7EB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03024884
Notified on 6 April 2016
Ceased on 7 June 2023
Nature of control:
substantial control or influence
The Growth Fund Lp
Address: Finsbury Circus House Finsbury Circus, London, EC2M 7EB, England
Legal authority Companies Act 2006
Legal form Limited Partnership
Country registered England
Place registered England And Wales
Registration number Lp007252
Notified on 6 April 2016
Ceased on 22 August 2019
Nature of control:
substantial control or influence
Baird Capital Partners Europe Ii Special Affiliates Lp
Address: Finsbury Circus House Finsbury Circus, London, EC2M 7EB, England
Legal authority Delaware Revised Uniform Limited Partnership Act
Legal form Limited Partnership
Country registered Usa
Place registered Delaware
Registration number 130603266-5336466 File
Notified on 6 April 2016
Ceased on 22 August 2019
Nature of control:
substantial control or influence
Baird Capital Partners Europe Ii Lp
Address: Finsbury Circus House Finsbury Circus, London, EC2M 7EB, England
Legal authority Companies Act 2006
Legal form Limited Partnership
Country registered England
Place registered England And Wales
Registration number Lp015350
Notified on 6 April 2016
Ceased on 22 August 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (44 pages)

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Services (by SIC Code)

  • 78200 : Temporary employment agency activities
  • 78109 : Other activities of employment placement agencies
11
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