SORTED GROUP HOLDINGS PLC - MANCHESTER


Company Profile Company Filings

Overview

SORTED GROUP HOLDINGS PLC is a Public Limited Company from MANCHESTER ENGLAND and has the status: Active.
SORTED GROUP HOLDINGS PLC was incorporated 16 years ago on 20/12/2007 and has the registered number: 06458458. The accounts status is GROUP and accounts are next due on 30/06/2025.

SORTED GROUP HOLDINGS PLC - MANCHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/06/2025

Registered Office

LEVEL SIX,111 PICCADILLY
MANCHESTER
MANCHESTER
M1 2HY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LOCATION SCIENCES GROUP PLC (until 16/02/2024)
PROXAMA PLC (until 21/03/2018)
LONGSHIPS PLC (until 22/08/2013)

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETAR CVETKOVIC Sep 1961 British Director 2024-01-29 CURRENT
MR MAHMOUD HAMID WARRIAH Feb 1967 British Director 2024-01-29 CURRENT
SIMON JOHN WILKINSON Oct 1965 British Director 2021-05-25 CURRENT
MR MAHMOUD WARRIAH Secretary 2024-06-02 CURRENT
DR NIGEL JOHN BURTON Feb 1958 British Director 2021-05-25 CURRENT
ROSS AINGER Secretary 2011-01-14 UNTIL 2013-08-23 RESIGNED
MR NATHAN ANTHONY STEINBERG Nov 1953 British Director 2008-03-03 UNTIL 2013-08-23 RESIGNED
CRAIG LEES BAXTER NIVEN Oct 1956 British Director 2007-12-20 UNTIL 2010-07-26 RESIGNED
MR JOHN KENNEDY Nov 1965 British Director 2015-01-20 UNTIL 2017-10-30 RESIGNED
MR NIALL PATRICK ANTHONY HOGAN Feb 1974 British Director 2019-05-01 UNTIL 2021-02-11 RESIGNED
KELVIN FRANK HARRISON Jun 1955 British Director 2017-02-15 UNTIL 2021-05-25 RESIGNED
MILES LIONEL QUITMANN May 1964 British Director 2013-08-23 UNTIL 2015-03-27 RESIGNED
JEREMY JAMES WESTHEAD Jan 1976 British Secretary 2007-12-20 UNTIL 2008-12-08 RESIGNED
CHARLES CANNON-BROOKES British Secretary 2008-12-08 UNTIL 2011-01-14 RESIGNED
DR NEIL ROBERT GARNER Aug 1971 British Director 2013-08-23 UNTIL 2016-01-27 RESIGNED
BPE SECRETARIES LIMITED Corporate Secretary 2019-02-11 UNTIL 2024-05-24 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-12-20 UNTIL 2007-12-20 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-12-20 UNTIL 2007-12-20 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Director 2007-12-20 UNTIL 2007-12-20 RESIGNED
MR DAVID RICHARD RAE Sep 1973 British Director 2018-02-12 UNTIL 2022-06-22 RESIGNED
MR MARK HAMILTON SLADE Mar 1976 British Director 2017-07-24 UNTIL 2022-06-22 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2013-08-22 UNTIL 2018-09-03 RESIGNED
MR ADRIANUS GERRIT JAN COENRAAD VAN BREDA Feb 1967 Dutch Director 2013-08-23 UNTIL 2015-01-30 RESIGNED
MR DONALD EDWIN WILLIAMS Sep 1977 American Director 2019-05-23 UNTIL 2021-02-11 RESIGNED
MR MICHAEL WOODS Jan 1963 British Director 2015-01-20 UNTIL 2017-05-18 RESIGNED
MR SHAUN GREGORY Oct 1968 British Director 2014-06-09 UNTIL 2019-01-31 RESIGNED
MR BENJAMIN CHARLES CHILCOTT Aug 1969 British Director 2018-03-21 UNTIL 2021-05-25 RESIGNED
MR DANIEL PAUL FRANCIS Mar 1974 British Director 2017-07-24 UNTIL 2018-06-27 RESIGNED
MS CARMEN CHRISTINE CAREY Oct 1962 British Director 2024-01-29 UNTIL 2024-05-24 RESIGNED
CHARLES CANNON BROOKES May 1976 British Director 2007-12-20 UNTIL 2013-07-25 RESIGNED
MALCOLM ALEC BURNE Mar 1944 British Director 2010-07-26 UNTIL 2013-08-23 RESIGNED
GAVIN DUNCAN PAUL BREEZE Jun 1961 British Director 2013-08-23 UNTIL 2016-07-15 RESIGNED
MR DAVID JOHN BAILEY Jan 1949 British Director 2013-08-23 UNTIL 2017-06-30 RESIGNED
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-09-03 UNTIL 2019-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barclays Bank Plc 2018-09-12 - 2018-11-29 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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