The Sempre Group Holdings Ltd (reg no 12437503) is a private limited company created on 2020-02-03 originating in United Kingdom. The company has its registered office at The Lodge 37 Barnett Way, Barnwood, Gloucester GL4 3RT. The Sempre Group Holdings Ltd operates SIC: 64209 - "activities of other holding companies n.e.c.".
Company details
| Name | The Sempre Group Holdings Ltd |
| Number | 12437503 |
| Date of Incorporation: | 3rd February 2020 |
| End of financial year: | 31 December |
| Address: | The Lodge 37 Barnett Way, Barnwood, Gloucester, GL4 3RT |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
As for the 2 directors that can be found in the above-mentioned company, we can name: Zoe F. (in the company from 10 October 2024), Imogen O. (appointment date: 10 October 2024). 1 secretary is present as well: James D. (appointed on 08 January 2025). The Companies House indexes 3 persons of significant control, namely: Oxford Metrics Plc is located at Yarnton, OX5 1QU Kidlington. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Elaine J. owns 1/2 or less of shares, 1/2 or less of voting rights, Michael J. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2020-11-30 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-09-30 |
| Current Assets | 1,000 | 333 | 333 | 333 | 333 |
| Fixed Assets | - | 660,667 | 660,667 | 660,667 | 660,667 |
| Number Shares Allotted | 150 | - | - | - | - |
People with significant control
| Address | 6 Oxford Pioneer Park Yarnton, Kidlington, OX5 1QU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03998880 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(TM01) Director's appointment terminated on 25th April 2025 filed on: 25th, April 2025 | officers |
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