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Sainsbury Holdco A Limited

05644636

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

33 Charterhouse Street, London, EC1M 6HA
Incorporated 05/12/2005

Previously known as

Holborn Holdco A Limited · until 14/02/2006

Compliance

Last accounts

28/02/2026

dormant

Next accounts due

06/12/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

74990
Non-trading company

Officers

Sainsburys Corporate Director Limited

director · Since 05/01/2009

COPRORATE BODY

BRITISH

Also on 94 other boards

Sainsbury'S Corporate Secretary Limited

secretary · Since 07/05/2021

Also on 84 other boards

Mr Patrick Gerard Dunne

director · Since 11/12/2025

IRISH · UNITED KINGDOM · Age 57

Also on 16 other boards

Mr David William Pilbeam

director · Since 13/04/2026

BRITISH · ENGLAND · Age 43

Also on 22 other boards

Sainsburys Corporate Director Limited

corporate director · Since 05/01/2009

Reg: 06246904

Also on 94 other boards

Sainsbury'S Corporate Secretary Limited

corporate secretary · Since 07/05/2021

Reg: 13368643

Also on 84 other boards

Patrick Gerard Dunne

director · Since 11/12/2025

Irish · United Kingdom · Age 57

David William Pilbeam

director · Since 13/04/2026

British · England · Age 43

Former

Hackwood Directors Limited

corporate nominee director · Resigned 12/01/2006

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 12/01/2006

Darren Mark Shapland

director · Resigned 25/08/2006

Hazel Debra Jarvis

secretary · Resigned 05/01/2009

John Terence Rogers

director · Resigned 19/07/2010

Philip William Davies

secretary · Resigned 25/02/2014

Nilesh Sachdev

director · Resigned 15/03/2014

Philip Bell-Brown

director · Resigned 04/07/2014

Richard John Learmont

director · Resigned 02/10/2015

Hazel Debra Jarvis

secretary · Resigned 12/04/2016

David Arthur O'Loan

director · Resigned 22/12/2016

Anthony Guthrie

secretary · Resigned 03/05/2018

Sarah Nelson

director · Resigned 14/01/2019

Timothy Fallowfield

secretary · Resigned 14/06/2019

David Clifford Wheeler

director · Resigned 14/06/2019

Dean Clegg

director · Resigned 26/06/2019

Martyn Stephen Burke

director · Resigned 03/12/2019

Julia Foo

secretary · Resigned 07/05/2021

Geraint Jamie Cowen

director · Resigned 11/12/2025

Persons with Significant Control

Sainsbury's Holdings Limited

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

33 Charterhouse Street, London, EC1M 6HA

Reg: 16565950 · Companies House · Private Company Limited By Shares

Notified 28/08/2025

Former PSCs

J Sainsbury Plc

Ceased 28/08/2025

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line133 Charterhouse Street
2026-07-08

33 CHARTERHOUSE STREET

post townLondon
2026-07-08

LONDON