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SERT GROUP HOLDINGS LIMITED

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

This company is commonly known as Sert Group Holdings Limited. The company was founded 4 years ago and was given the registration number 12193257. The firm's registered office is in FAREHAM. You can find them at 3500 Parkway, Whiteley, Fareham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SERT GROUP HOLDINGS LIMITED
Company Number:12193257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2019
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:3500 Parkway, Whiteley, Fareham, England, PO15 7AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3500, Parkway, Whiteley, Fareham, England, PO15 7AL

Director12 January 2021Active
3500, Parkway, Whiteley, Fareham, England, PO15 7AL

Director06 September 2019Active
3500, Parkway, Whiteley, Fareham, England, PO15 7AL

Director12 January 2021Active
3500, Parkway, Whiteley, Fareham, England, PO15 7AL

Director12 January 2021Active
3500, Parkway, Whiteley, Fareham, England, PO15 7AL

Director12 January 2021Active

People with Significant Control

Sert Group Limited
Notified on:05 April 2021
Status:Active
Country of residence:England
Address:3500, Parkway, Fareham, England, PO15 7AL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Simon England
Notified on:06 September 2019
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:3500, Parkway, Fareham, England, PO15 7AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-21Officers

Termination director company with name termination date.

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2023-12-22Accounts

Accounts with accounts type dormant.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type dormant.

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2022-11-15Officers

Change person director company with change date.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type dormant.

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2021-07-29Confirmation statement

Confirmation statement with updates.

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2021-07-29Persons with significant control

Change to a person with significant control.

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2021-07-13Capital

Capital cancellation shares.

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2021-07-13Capital

Capital return purchase own shares.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-06-23Persons with significant control

Cessation of a person with significant control.

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2021-06-23Persons with significant control

Notification of a person with significant control.

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2021-03-30Accounts

Accounts with accounts type dormant.

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2021-02-11Resolution

Resolution.

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2021-01-29Officers

Appoint person director company with name date.

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2021-01-29Officers

Appoint person director company with name date.

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2021-01-29Officers

Appoint person director company with name date.

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2021-01-29Officers

Appoint person director company with name date.

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2021-01-25Resolution

Resolution.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-07-17Accounts

Change account reference date company previous shortened.

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2019-09-06Incorporation

Incorporation company.

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