Menna Overview
Here’s a quick overview of THE SEMPRE GROUP HOLDINGS LTD 👀 — a Kidlington, Oxfordshire based business that started in 2020.
THE SEMPRE GROUP HOLDINGS LTD
- Company statusactive
- Company No12437503
- Age6 years 5 months Incorporated 3 February 2020
- Officers3
Address
6 Oxford Pioneer Park Mead Road, Yarnton, Kidlington, Oxfordshire, OX5 1QU, England
THE SEMPRE GROUP HOLDINGS LTD is an active company incorporated on 3 February 2020 and based in Kidlington, Oxfordshire, England. The company was registered 6 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
3 Months Ago on 02 Apr 2026
Change Account Reference Date Company Current Extended
4 Months Ago on 20 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 29 Jan 2026
Confirmation Statement With No Updates
6 Months Ago on 16 Jan 2026
Appoint Person Secretary Company With Name Date
1 Year Ago on 22 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 18 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 08 Jan 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 22 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Nov 2024
Resolution
1 Year Ago on 17 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Oct 2024
Capital Allotment Shares
1 Year Ago on 14 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 09 Oct 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABRAHAMS, Philip John Murray | secretary | 22 Jul 2025 | |
| FOX, Zoe Anne | director | Aug 1972 | 10 Oct 2024 |
| O'CONNOR, Imogen Precious | director | Dec 1971 | 10 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Oxford Metrics Plc | 10 Oct 2024 | |
| Elaine John | Sep 1958 | 10 Sept 2024 |
| Mr Michael Robert John | May 1959 | 03 Feb 2020 |
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Here’s a quick overview of THE SEMPRE GROUP HOLDINGS LTD 👀 — a Kidlington, Oxfordshire based business that started in 2020.