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Sleepeezee Holdings Ltd

01942625

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Knight Road, Rochester, Kent, ME2 2BP
Incorporated 29/08/1985

Previously known as

Sleepeezee Holdings Plc · until 22/05/2018
Simmons Bedding Group Plc · until 29/12/2016
Sleepeezee Holdings Plc · until 05/09/2001
Continental Sleep Holdings Plc · until 08/03/2001
Sleepeezee Limited · until 17/12/1998
Clubrise Limited · until 02/12/1985

Compliance

Last accounts

31/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Steven Warren

director · Since 20/07/2017

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Mr Daniel Orwin

director · Since 14/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Ms Tracey Ann Bamber

director · Since 14/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 13 other boards

Steven Warren

director · Since 20/07/2017

British · England · Age 57

Tracey Ann Bamber

director · Since 14/05/2024

British · England · Age 57

Daniel Orwin

director · Since 14/05/2024

British · England · Age 45

Former

Richard Martin Willan

director · Resigned 09/07/1992

Peter Noel Thurley Whiting

director · Resigned 09/07/1992

Bernard Stitfall

secretary · Resigned 09/12/1992

George Stanley Rombouts-Howitt

director · Resigned 09/12/1992

Malcolm Robert Nix

director · Resigned 06/04/1995

Colin William Hughes

director · Resigned 23/05/1997

Paul Anthony David Duggan

director · Resigned 20/03/1998

Rory Malcolm Cullinan

secretary · Resigned 18/09/1998

Morgan Mccarthy

director · Resigned 31/12/1998

Stephen John Ford

secretary · Resigned 06/11/2000

John Mackenzie

director · Resigned 15/05/2001

Stephen John Ford

director · Resigned 16/07/2001

Derek Eagles

secretary · Resigned 03/10/2001

John Wiseman

director · Resigned 02/04/2004

Brenard Francois Auguste Morel

director · Resigned 21/07/2011

Keith Howard Foulstone

director · Resigned 24/02/2012

Keith Howard Foulstone

director · Resigned 31/12/2014

Marcel Bender

director · Resigned 31/12/2015

Gerald Barry Raingold

director · Resigned 25/01/2016

Gilles Silberman

director · Resigned 31/07/2016

Caroline Deschaumes

director · Resigned 20/07/2017

Philippe Ivan Lang

director · Resigned 20/07/2017

Charles Pasquis

director · Resigned 17/09/2018

Colin Francis Cousins

secretary · Resigned 31/03/2019

Colin Francis Cousins

director · Resigned 31/03/2019

Francois Duparc

director · Resigned 16/12/2019

Joseph James Francis Wykes

director · Resigned 16/12/2019

Jacques Georges Schaffnit

director · Resigned 16/03/2020

Pierre-Albert Billault

director · Resigned 14/05/2021

Howard George Wilson

director · Resigned 28/10/2021

Charles-Henri Herve Jerome Deon

director · Resigned 14/05/2024

Jean-Louis Grevet

director · Resigned 14/05/2024

Richard Thomas Burns

director · Resigned 01/08/2025

Persons with Significant Control

The Sleep Group Limited

75–100% shares
75–100% votes
Appoint directors

Long Ing Business Park, Long Ing Lane, Barnoldswick, BB18 6BJ

Reg: 13353092 · England And Wales · Private Limited Company

Notified 14/05/2024

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 16/09/2024Registered 20/09/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/06/2020Registered 25/06/2020Satisfied 20/05/2024
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 30/07/2015Registered 31/07/2015Satisfied 24/06/2022

Change History

sic codes64209
2026-07-08

31030

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Knight Road
2026-07-08

KNIGHT ROAD

post townKent
2026-07-08

KENT