Sainsbury'S Group Holdings Limited

11833110

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 18/02/2019

Previously known as

Sainbury'S Group Holdings Limited · until 20/02/2019

Compliance

Last accounts

01/03/2025

audit exemption subsidiary

Next accounts due

05/12/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Sainsburys Corporate Director Limited

director · Since 18/02/2019

BRITISH

Also on 94 other boards

Mr Bruce Michael Richardson

director · Since 14/06/2019

GROUP FINANCIAL CONTROLLER

BRITISH,SOUTH AFRICAN · ENGLAND · Age 56

Also on 14 other boards

Sainsbury'S Corporate Secretary Limited

secretary · Since 07/05/2021

Also on 84 other boards

Sainsburys Corporate Director Limited

corporate director · Since 18/02/2019

Reg: 6246904

Also on 94 other boards

Bruce Michael Richardson

director · Since 14/06/2019

British,South African · England · Age 56

Sainsbury'S Corporate Secretary Limited

corporate secretary · Since 07/05/2021

Reg: 13368643

Also on 84 other boards

Former

David Clifford Wheeler

director · Resigned 14/06/2019

Timothy Fallowfield

secretary · Resigned 14/06/2019

Julia Foo

secretary · Resigned 07/05/2021

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 Limited Company

Notified 12/09/2025

Former PSCs

J Sainsbury Plc

Ceased 12/09/2025

Change History

status → active

2026-07-08

Active

type → ltd

2026-07-08

Private Limited Company

address line1 → 33 Charterhouse Street

2026-07-08

33 CHARTERHOUSE STREET

post town → London

2026-07-08

LONDON