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SABRINA HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sabrina Holdco Limited. The company was founded 7 years ago and was given the registration number 10533290. The firm's registered office is in SHREWSBURY. You can find them at C/o Reflexion Care Group Limited Black Birches, Hadnall, Shrewsbury, Shropshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SABRINA HOLDCO LIMITED
Company Number:10533290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Reflexion Care Group Limited Black Birches, Hadnall, Shrewsbury, Shropshire, England, SY4 3DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fitzroy Academy, Cruckton, Shrewsbury, England, SY5 8PR

Director02 October 2023Active
Fitzroy Academy, Cruckton, Shrewsbury, England, SY5 8PR

Director09 March 2017Active
Fitzroy Academy, Cruckton, Shrewsbury, England, SY5 8PR

Director09 March 2017Active
Fitzroy Academy, Cruckton, Shrewsbury, England, SY5 8PR

Director09 March 2017Active
38, Seymour Street, London, England, W1H 7BP

Corporate Director09 March 2017Active
C/O Reflexion Care Group Limited, Black Birches, Hadnall, Shrewsbury, England, SY4 3DH

Secretary09 March 2017Active
Fitzroy Academy, Cruckton, Shrewsbury, England, SY5 8PR

Director01 November 2020Active
C/O Reflexion Care Group Limited, Black Birches, Hadnall, Shrewsbury, England, SY4 3DH

Director09 March 2017Active
38, Seymour Street, London, United Kingdom, W1H 7BP

Director20 December 2016Active
Bridges Ventures, 38 Seymour Street, London, England, W1H 7BP

Director16 February 2017Active

People with Significant Control

Bridges Ventures Llp
Notified on:20 December 2016
Status:Active
Country of residence:United Kingdom
Address:38, Seymour Street, London, United Kingdom, W1H 7BP
Nature of control:
  • Significant influence or control
Bridges Evergreen Holdings Limited
Notified on:20 December 2016
Status:Active
Country of residence:United Kingdom
Address:38, Seymour Street, London, United Kingdom, W1H 7BP
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with updates.

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2023-12-13Accounts

Accounts with accounts type group.

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2023-12-07Capital

Capital return purchase own shares treasury capital date.

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2023-12-07Capital

Capital sale or transfer treasury shares with date currency capital figure.

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2023-10-31Capital

Capital sale or transfer treasury shares with date currency capital figure.

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2023-10-16Officers

Appoint person director company with name date.

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2023-10-12Officers

Termination director company with name termination date.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type group.

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2022-08-02Incorporation

Memorandum articles.

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2022-07-15Capital

Capital return purchase own shares treasury capital date.

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2022-04-02Mortgage

Mortgage satisfy charge full.

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2022-04-02Mortgage

Mortgage satisfy charge full.

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2022-03-14Resolution

Resolution.

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2022-03-14Incorporation

Memorandum articles.

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2022-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-04Officers

Change person director company with change date.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type group.

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2021-09-03Address

Change registered office address company with date old address new address.

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2021-07-13Capital

Capital allotment shares.

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2021-04-02Resolution

Resolution.

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2021-03-23Capital

Capital allotment shares.

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2021-03-02Confirmation statement

Confirmation statement with updates.

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