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SEDGWICK HOLDINGS LTD

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

This company is commonly known as Sedgwick Holdings Ltd. The company was founded 13 years ago and was given the registration number 07493452. The firm's registered office is in PRESTON. You can find them at Trinity House, 88-96 Market Street West, Preston, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SEDGWICK HOLDINGS LTD
Company Number:07493452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Trinity House, 88-96 Market Street West, Preston, PR1 2EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trinity House, 88-96 Market Street West, Preston, England, PR1 2EU

Director14 January 2011Active
Trinity House, 88-96 Market Street West, Preston, PR1 2EU

Director23 February 2015Active

People with Significant Control

Mr Philip Jonathon Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:Trinity House, 88-96 Market Street West, Preston, United Kingdom, PR1 2EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lynn Sedgwick
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:Trinity House, 88-96 Market Street West, Preston, United Kingdom, PR1 2EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-08-05Mortgage

Mortgage satisfy charge full.

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2021-08-05Mortgage

Mortgage satisfy charge full.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with updates.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2019-07-25Persons with significant control

Cessation of a person with significant control.

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2019-07-25Persons with significant control

Change to a person with significant control.

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2019-07-24Capital

Capital cancellation shares.

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2019-07-24Capital

Capital return purchase own shares.

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2019-03-13Accounts

Change account reference date company previous shortened.

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2019-03-12Resolution

Resolution.

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2019-02-06Capital

Capital cancellation shares.

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2019-02-06Capital

Capital return purchase own shares.

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2019-01-28Confirmation statement

Confirmation statement with updates.

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2019-01-23Capital

Capital alter shares subdivision.

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2019-01-18Officers

Termination director company with name termination date.

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2018-10-05Accounts

Accounts with accounts type total exemption full.

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2018-01-17Confirmation statement

Confirmation statement with updates.

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