The Sleep Group Holdco Limited

13349949

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LONG ING BUSINESS PARK, BARNOLDSWICK, BB18 6BJ

Incorporated 21/04/2021

Compliance

Last accounts

31/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Adam Stewart Taylor

director · Since 21/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 10 other boards

Ms Tracey Ann Bamber

director · Since 17/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 13 other boards

Daniel Orwin

director · Since 16/06/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Persons with Significant Control

The Sleep Group Topco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13348907 · England & Wales · Private Limited Company

Notified 21/04/2021

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 24/06/2024Registered 28/06/2024

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 14/05/2024Registered 15/05/2024Satisfied 11/07/2024

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 30/04/2021Registered 06/05/2021Satisfied 11/07/2024