Company Profile
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MicroThe Sempre Group Holdings Ltd
12437503•Private Limited With Share Capital
6 Oxford Pioneer Park Mead Road, Yarnton, Kidlington, OX51QU
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Incorporated
03/02/2020
Company Age
6 years
Directors
5
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
The Sempre Group Holdings Ltd (12437503) is a private limited with share capital incorporated on 03/02/2020 (6 years old) and registered in kidlington, OX51QU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 03/02/2020
OX51QU
Financial Overview
Total Assets
£661.0K
Liabilities
£152.9K
Net Assets
£508.2K
Est. Turnover
£70.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
48
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2026
Capital Allotment Shares
Category:Capital
Date:02-04-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Resolution
Category:Resolution
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Capital Allotment Shares
Category:Capital
Date:14-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-10-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:09-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2021
Memorandum Articles
Category:Incorporation
Date:27-09-2021
Resolution
Category:Resolution
Date:27-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2020
Capital Allotment Shares
Category:Capital
Date:23-12-2020
Incorporation Company
Category:Incorporation
Date:03-02-2020
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date10/07/2026
Latest Accounts30/09/2025
Trading Addresses
The Lodge, 37 Barnett Way, Barnwood, Gloucester, Gloucestershire, GL43RT
6 Oxford Pioneer Park Mead Road, Yarnton, Kidlington, Oxfordshire Ox5 1Qu, OX51QURegistered
Related Companies
10
Contact
6 Oxford Pioneer Park Mead Road, Yarnton, Kidlington, OX51QU