This company is commonly known as Sorted Holdings Limited. The company was founded 10 years ago and was given the registration number 08609014. The firm's registered office is in MANCHESTER. You can find them at 3rd Floor The Union, Albert Square, Manchester, . This company's SIC code is 52290 - Other transportation support activities.
| Name | : | SORTED HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08609014 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 July 2013 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor The Union, Albert Square, Manchester, England, M2 6LW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level Six,, 111 Piccadilly, Manchester, England, M1 2HY | Director | 23 April 2020 | Active |
| Level Six,, 111 Piccadilly, Manchester, England, M1 2HY | Director | 29 January 2024 | Active |
| One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Corporate Secretary | 15 July 2013 | Active |
| Ship Canal House, 98 King Street, Manchester, United Kingdom, M2 4WU | Director | 16 July 2013 | Active |
| Floor 3, Giant's Basin, Potato Wharf, Manchester, England, M3 4NB | Director | 16 July 2013 | Active |
| Fourth Floor,, Blackfriars House, St Mary's Parsonage, Manchester, M3 2JA | Director | 26 November 2021 | Active |
| Fourth Floor,, Blackfriars House, St Mary's Parsonage, Manchester, M3 2JA | Director | 10 December 2013 | Active |
| Fourth Floor,, Blackfriars House, St Mary's Parsonage, Manchester, M3 2JA | Director | 26 November 2021 | Active |
| 82, King Street, Manchester, England, M2 4WQ | Director | 26 April 2016 | Active |
| 17, High Street, Henley-In-Arden, United Kingdom, B95 4AA | Director | 20 July 2020 | Active |
| Floor 3, Giant's Basin, Potato Wharf, Manchester, England, M3 4NB | Director | 10 December 2013 | Active |
| Fourth Floor,, Blackfriars House, St Mary's Parsonage, Manchester, M3 2JA | Director | 23 April 2020 | Active |
| Fourth Floor,, Blackfriars House, St Mary's Parsonage, Manchester, M3 2JA | Director | 19 January 2016 | Active |
| Fourth Floor,, Blackfriars House, St Mary's Parsonage, Manchester, M3 2JA | Director | 26 November 2021 | Active |
| One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Director | 15 July 2013 | Active |
| One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Corporate Director | 15 July 2013 | Active |
| Sorted Group Holdings Plc | ||
| Notified on | : | 16 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | First Floor, St. James Square, Cheltenham, England, GL50 3PR |
| Nature of control | : |
|
| Chrysalis Investments Limited | ||
| Notified on | : | 03 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | 3rd Floor, Le Truchot, Guernsey, Guernsey, GY1 1WD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-18 | Accounts | Change account reference date company previous extended. | Download |
| 2024-02-08 | Accounts | Accounts with accounts type group. | Download |
| 2024-01-30 | Officers | Termination director company with name termination date. | Download |
| 2024-01-29 | Officers | Appoint person director company with name date. | Download |
| 2023-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-01 | Officers | Termination director company with name termination date. | Download |
| 2023-10-27 | Capital | Second filing capital allotment shares. | Download |
| 2023-10-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-10-05 | Officers | Termination director company with name termination date. | Download |
| 2023-09-28 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-26 | Confirmation statement | Confirmation statement. | Download |
| 2023-09-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-07-08 | Resolution | Resolution. | Download |
| 2023-07-08 | Incorporation | Memorandum articles. | Download |
| 2023-07-02 | Officers | Termination director company with name termination date. | Download |
| 2023-06-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-20 | Officers | Termination director company with name termination date. | Download |
| 2022-11-24 | Officers | Termination director company with name termination date. | Download |
| 2022-08-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type group. | Download |
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