SH

SAINSBURY HOLDCO A LIMITED

Active

Company number 05644636

London, England · Incorporated 5 December 2005

33 Charterhouse Street, London, EC1M 6HA, England

Last updated on 24 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOLBORN HOLDCO A LIMITED · 5 December 2005 – 14 February 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
1 March 2025
Next due
6 December 2026
3 months left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Dormant
Period end
1 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sainsbury's Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 August 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
18 April 2026 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Appoint Person Director Company With Name Date
Officers
15 December 2025 View
Accounts With Accounts Type Dormant
Accounts
24 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2025 View
Change Corporate Director Company With Change Date
Officers
23 June 2025 View
Change Corporate Secretary Company With Change Date
Officers
18 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2025 View
Change Person Director Company With Change Date
Officers
16 April 2025 View
Accounts With Accounts Type Full
Accounts
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2024 View
Accounts With Accounts Type Dormant
Accounts
9 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2022 View
Accounts With Accounts Type Dormant
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Change Account Reference Date Company Current Shortened
Accounts
10 December 2021 View
Accounts With Accounts Type Dormant
Accounts
12 October 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
7 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2021 View
Accounts With Accounts Type Dormant
Accounts
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Termination Director Company With Name Termination Date
Officers
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Dormant
Accounts
17 December 2019 View
Termination Director Company With Name Termination Date
Officers
30 June 2019 View
Termination Director Company With Name Termination Date
Officers
30 June 2019 View
Appoint Person Director Company With Name Date
Officers
30 June 2019 View
Change Person Secretary Company With Change Date
Officers
30 June 2019 View
Appoint Person Director Company With Name Date
Officers
30 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
28 June 2019 View
Termination Director Company With Name Termination Date
Officers
24 January 2019 View
Appoint Person Director Company With Name Date
Officers
24 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Dormant
Accounts
24 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Dormant
Accounts
18 December 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Accounts With Accounts Type Dormant
Accounts
17 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
13 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Termination Director Company With Name Termination Date
Officers
23 October 2015 View
Appoint Person Director Company With Name Date
Officers
23 October 2015 View
Accounts With Accounts Type Dormant
Accounts
17 October 2015 View
Accounts With Accounts Type Dormant
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Termination Director Company With Name Termination Date
Officers
24 July 2014 View
Appoint Person Director Company With Name Date
Officers
24 July 2014 View
Change Account Reference Date Company Current Shortened
Accounts
24 July 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Appoint Person Secretary Company With Name
Officers
5 March 2014 View
Termination Secretary Company With Name
Officers
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Dormant
Accounts
1 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Accounts With Accounts Type Dormant
Accounts
24 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Accounts With Accounts Type Dormant
Accounts
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Accounts With Accounts Type Dormant
Accounts
2 December 2010 View
Appoint Person Director Company With Name
Officers
9 August 2010 View
Termination Director Company With Name
Officers
29 July 2010 View
Statement Of Companys Objects
Change Of Constitution
16 March 2010 View
Resolution
Resolution
16 March 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
17 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Secretary Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Dormant
Accounts
20 October 2009 View
Legacy
Officers
6 June 2009 View
Legacy
Accounts
15 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Annual Return
16 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
13 January 2009 View
Accounts With Accounts Type Dormant
Accounts
16 December 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Annual Return
22 December 2007 View
Accounts With Accounts Type Small
Accounts
9 October 2007 View
Legacy
Annual Return
13 December 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Capital
4 May 2006 View
Resolution
Resolution
18 April 2006 View
Resolution
Resolution
18 April 2006 View
Legacy
Capital
18 April 2006 View
Legacy
Mortgage
7 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Mortgage
6 April 2006 View
Legacy
Mortgage
31 March 2006 View
Resolution
Resolution
15 March 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
7 March 2006 View
Certificate Change Of Name Company
Change Of Name
14 February 2006 View
Resolution
Resolution
25 January 2006 View
Resolution
Resolution
25 January 2006 View
Resolution
Resolution
25 January 2006 View
Legacy
Address
25 January 2006 View
Legacy
Accounts
25 January 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
25 January 2006 View
Incorporation Company
Incorporation
5 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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