Company Active LTD

Company profile

The Sempre Group Holdings Ltd

The Sempre Group Holdings Ltd is a UK company with status active founded in 2020 based in South East England.

CRN
12437503
Founded
2020
Age
6

Overview

Legal name
THE SEMPRE GROUP HOLDINGS LTD
Region
South East England
Registered address
6 OXFORD PIONEER PARK MEAD ROAD
YARNTON
KIDLINGTON
OXFORDSHIRE
ENGLAND
OX5 1QU
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller Controls 4
1
Company Active LTD
The Sempre Group Holdings Ltd
CRN 12437503
2
Direct and ultimate controller Active PLC
Oxford Metrics PLC
CRN 03998880

Latest accounts

Financial period: 1 Jan 2024 to 30 Sep 2024

FILLETEDACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
2

Company events

Reference milestones and recent Companies House filing stream events.

24 events
06 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Jun
2026

Accounts due

Accounts Due

Next accounts due date

23 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

22 Nov
2024

Change Account Reference Date Company Previous Shortened

Accounts Analysed

AA01 | Transaction MzQ0NDU2NzYxM2FkaXF6a2N4

Published 22 Nov 2024 09:36

12 Nov
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0Mjc4NDI4NGFkaXF6a2N4

Published 12 Nov 2024 10:01

12 Nov
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0Mjc4Mzc2NmFkaXF6a2N4

Published 12 Nov 2024 09:57

12 Nov
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0MjY5ODE0OWFkaXF6a2N4

Published 12 Nov 2024 09:41

17 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURERDc1SFNhZGlxemtjeA | Paper/PDF filed

Published 18 Oct 2024 12:34

16 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzOTgxOTQ2OGFkaXF6a2N4

Published 16 Oct 2024 11:21

16 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzOTg0MDg4M2FkaXF6a2N4

Published 16 Oct 2024 02:10

16 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzOTg0MDg3OWFkaXF6a2N4

Published 16 Oct 2024 02:10

16 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTg0MDc3N2FkaXF6a2N4

Published 16 Oct 2024 02:10

16 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTg0MDA5MGFkaXF6a2N4

Published 16 Oct 2024 02:04

16 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTgzOTQ4OGFkaXF6a2N4

Published 16 Oct 2024 02:00

16 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzOTgzODgxMWFkaXF6a2N4

Published 16 Oct 2024 01:55

16 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzOTgzODc2OGFkaXF6a2N4

Published 16 Oct 2024 01:54

14 Oct
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzOTMyNTQ4MmFkaXF6a2N4

Published 14 Oct 2024 10:57

09 Oct
2024

Second Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP04CS01 | Transaction MzQzODg4OTI2MWFkaXF6a2N4

Published 09 Oct 2024 02:45

09 Oct
2024

Second Filing Capital Allotment Shares

Capital

RP04SH01 | Transaction MzQzODg4OTAwMGFkaXF6a2N4

Published 09 Oct 2024 02:44

30 Sep
2024

Accounts filed

Accounts

Last accounts made up date

10 Sep
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC04 | Transaction MzQzNTA4MDAyOWFkaXF6a2N4

Published 10 Sep 2024 10:56

10 Sep
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC01 | Transaction MzQzNTA3OTYwOWFkaXF6a2N4

Published 10 Sep 2024 10:53

23 Dec
2020

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzI4Njc1Njg0M2FkaXF6a2N4 | Paper/PDF filed

Published 11 Oct 2024 01:18

03 Feb
2020

Incorporated

Inception

Company registered at Companies House