Menna Overview
Here’s a quick overview of SLEEPEEZEE HOLDINGS LTD 👀 — a Kent based business that started in 1985.
SLEEPEEZEE HOLDINGS LTD
- Company statusactive
- Company No01942625
- Age40 years 11 months Incorporated 29 August 1985
- Officers3
Address
Knight Road, Rochester, Kent, ME2 2BP
SLEEPEEZEE HOLDINGS LTD is an active company incorporated on 29 August 1985 and based in Kent. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
31030 Manufacture of mattresses
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 13 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 20 Jun 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 20 Jun 2025
Memorandum Articles
1 Year Ago on 28 Apr 2025
Resolution
1 Year Ago on 28 Apr 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 28 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 22 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 15 Jul 2024
Capital Alter Shares Consolidation
2 Years Ago on 12 Jul 2024
Resolution
2 Years Ago on 03 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 Jun 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 03 Jun 2024
Capital Alter Shares Consolidation
2 Years Ago on 03 Jun 2024
Resolution
2 Years Ago on 03 Jun 2024
Capital Allotment Shares
2 Years Ago on 03 Jun 2024
Memorandum Articles
2 Years Ago on 03 Jun 2024
Memorandum Articles
2 Years Ago on 03 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 03 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 May 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAMBER, Tracey Ann | director | Mar 1969 | 14 May 2024 |
| ORWIN, Daniel | director | Aug 1981 | 14 May 2024 |
| WARREN, Steven | director | Apr 1969 | 20 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Sleep Group Limited | 14 May 2024 |
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BAMBER, Tracey Ann, ORWIN, Daniel, WARREN, Steven, COUSINS, Colin Francis, EAGLES, Derek, FORD, Stephen John, BILLAULT, Pierre-Albert, BURNS, Richard Thomas, DEON, Charles-Henri Herve Jerome, DUPARC, Francois, FOULSTONE, Keith Howard, GREVET, Jean-Louis, LANG, Philippe Ivan, MACKENZIE, John, PASQUIS, Charles, SCHAFFNIT, Jacques Georges, SILBERMAN, Gilles, WILSON, Howard George, WISEMAN, John are mutual persons.
BAMBER, Tracey Ann are mutual persons.
BAMBER, Tracey Ann are mutual persons.
BAMBER, Tracey Ann are mutual persons.
BAMBER, Tracey Ann are mutual persons.
BAMBER, Tracey Ann are mutual persons.
BAMBER, Tracey Ann are mutual persons.
BAMBER, Tracey Ann are mutual persons.
BAMBER, Tracey Ann are mutual persons.
BAMBER, Tracey Ann are mutual persons.
BAMBER, Tracey Ann are mutual persons.
BAMBER, Tracey Ann are mutual persons.
BAMBER, Tracey Ann are mutual persons.
BAMBER, Tracey Ann are mutual persons.
BAMBER, Tracey Ann are mutual persons.
WARREN, Steven, COUSINS, Colin Francis, EAGLES, Derek, FORD, Stephen John, BURNS, Richard Thomas, FOULSTONE, Keith Howard, MACKENZIE, John, WILSON, Howard George, WISEMAN, John are mutual persons.
WARREN, Steven, COUSINS, Colin Francis, EAGLES, Derek, FORD, Stephen John, BURNS, Richard Thomas, FOULSTONE, Keith Howard, MACKENZIE, John, WILSON, Howard George, WISEMAN, John are mutual persons.
WARREN, Steven, COUSINS, Colin Francis, EAGLES, Derek, FORD, Stephen John, BURNS, Richard Thomas, FOULSTONE, Keith Howard, MACKENZIE, John, WILSON, Howard George, WISEMAN, John are mutual persons.
WARREN, Steven, COUSINS, Colin Francis, BURNS, Richard Thomas, FOULSTONE, Keith Howard, WILSON, Howard George are mutual persons.
WARREN, Steven, COUSINS, Colin Francis, EAGLES, Derek, BURNS, Richard Thomas, FOULSTONE, Keith Howard, WILSON, Howard George, WISEMAN, John are mutual persons.
WARREN, Steven, COUSINS, Colin Francis, EAGLES, Derek, FORD, Stephen John, BURNS, Richard Thomas, FOULSTONE, Keith Howard, MACKENZIE, John, WILSON, Howard George, WISEMAN, John are mutual persons.
WARREN, Steven, COUSINS, Colin Francis, EAGLES, Derek, FORD, Stephen John, BURNS, Richard Thomas, FOULSTONE, Keith Howard, MACKENZIE, John, WILSON, Howard George, WISEMAN, John are mutual persons.
WARREN, Steven, COUSINS, Colin Francis, EAGLES, Derek, FORD, Stephen John, BILLAULT, Pierre-Albert, BURNS, Richard Thomas, DEON, Charles-Henri Herve Jerome, DUPARC, Francois, FOULSTONE, Keith Howard, LANG, Philippe Ivan, MACKENZIE, John, PASQUIS, Charles, SCHAFFNIT, Jacques Georges, SILBERMAN, Gilles, WILSON, Howard George, WISEMAN, John are mutual persons.
WARREN, Steven, COUSINS, Colin Francis, EAGLES, Derek, FORD, Stephen John, BILLAULT, Pierre-Albert, BURNS, Richard Thomas, DEON, Charles-Henri Herve Jerome, DUPARC, Francois, FOULSTONE, Keith Howard, LANG, Philippe Ivan, MACKENZIE, John, MCCARTHY, Morgan, PASQUIS, Charles, SCHAFFNIT, Jacques Georges, SILBERMAN, Gilles, WILSON, Howard George, WISEMAN, John are mutual persons.
WARREN, Steven are mutual persons.
COUSINS, Colin Francis, BURNS, Richard Thomas, FOULSTONE, Keith Howard are mutual persons.
CULLINAN, Rory Malcolm are mutual persons.
EAGLES, Derek are mutual persons.
STITFALL, Bernard, WHITING, Peter Noel Thurley, WILLAN, Richard Martin are mutual persons.
STITFALL, Bernard are mutual persons.
STITFALL, Bernard, WHITING, Peter Noel Thurley are mutual persons.
STITFALL, Bernard are mutual persons.
STITFALL, Bernard are mutual persons.
STITFALL, Bernard are mutual persons.
STITFALL, Bernard are mutual persons.
STITFALL, Bernard are mutual persons.
STITFALL, Bernard are mutual persons.
STITFALL, Bernard are mutual persons.
STITFALL, Bernard, ROMBOUTS-HOWITT, George Stanley, WHITING, Peter Noel Thurley, WILLAN, Richard Martin are mutual persons.
STITFALL, Bernard are mutual persons.
STITFALL, Bernard are mutual persons.
STITFALL, Bernard are mutual persons.
STITFALL, Bernard are mutual persons.
STITFALL, Bernard are mutual persons.
STITFALL, Bernard are mutual persons.
STITFALL, Bernard are mutual persons.
DEON, Charles-Henri Herve Jerome, SCHAFFNIT, Jacques Georges are mutual persons.
DUGGAN, Paul Anthony David are mutual persons.
MCCARTHY, Morgan are mutual persons.
RAINGOLD, Gerald Barry are mutual persons.
RAINGOLD, Gerald Barry are mutual persons.
RAINGOLD, Gerald Barry are mutual persons.
RAINGOLD, Gerald Barry are mutual persons.
RAINGOLD, Gerald Barry are mutual persons.
RAINGOLD, Gerald Barry are mutual persons.
ROMBOUTS-HOWITT, George Stanley are mutual persons.
ROMBOUTS-HOWITT, George Stanley are mutual persons.
SCHAFFNIT, Jacques Georges are mutual persons.
WILLAN, Richard Martin are mutual persons.
WISEMAN, John are mutual persons.
THE SLEEP GROUP LIMITED
BAMBER, Tracey Ann are mutual persons.
THE SLEEP GROUP TOPCO LIMITED
BAMBER, Tracey Ann are mutual persons.
THE SLEEP GROUP HOLDCO LIMITED
BAMBER, Tracey Ann are mutual persons.
OSMOSIS TOPCO LIMITED
BAMBER, Tracey Ann are mutual persons.
OSMOSIS FUNDING LIMITED
BAMBER, Tracey Ann are mutual persons.
GIRLS' LEARNING TRUST
COUSINS, Colin Francis are mutual persons.
NONSUCH HIGH SCHOOL CHARITABLE TRUST
COUSINS, Colin Francis are mutual persons.
THE NATIONAL BED FEDERATION LIMITED
FOULSTONE, Keith Howard are mutual persons.
STJ SPEAR INVESTMENTS I LLP
RAINGOLD, Gerald Barry are mutual persons.
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RAINGOLD, Gerald Barry are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SLEEPEEZEE HOLDINGS LTD 👀 — a Kent based business that started in 1985.