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Name

The Sempre Group Holdings LTD
Address
The Lodge 37 Barnett Way
Barnwood
Gloucester
GL4 3RT
VAT ID no VAT ID available
Company No. 12437503 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Oxford Metrics Plc Status: Active Notified: 10/10/2024 Companies House Number: 03998880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    John, Elaine Status: Ceased Notified: 10/09/2024 Ceased: 10/10/2024 Date of Birth: 09/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    John, Michael Robert Status: Ceased Notified: 03/02/2020 Ceased: 10/10/2024 Date of Birth: 05/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Fox, Zoe Anne Barnwood, Yarnton, United Kingdom Status: Active Notified: 10/10/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    O'Connor, Imogen Precious Barnwood, Yarnton, United Kingdom Status: Active Notified: 10/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Robertson, Catherine Lindsay Barnwood, Yarnton, United Kingdom Status: Active Notified: 10/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    John, Elaine Barnwood, Gloucester, United Kingdom Status: Ceased Notified: 03/02/2020 Ceased: 10/10/2024 Date of Birth: 09/1958 Occupation: Administration Manager Role: Director Country of Residence: United Kingdom Nationality: British
    John, Michael Robert Barnwood, Gloucester, United Kingdom Status: Ceased Notified: 03/02/2020 Ceased: 10/10/2024 Date of Birth: 05/1959 Occupation: Sales Engineer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag The Sempre Group LTD Status: Active Notified: 22/12/2020 Companies House Number: 03904246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •