SAINSBURY HOLDCO B LIMITED
HOLBORN HOLDCO B LIMITED

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Company number 05644633
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address 33 HOLBORN, LONDON, EC1N 2HT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Sarah Nelson as a director on 22 December 2016; Termination of appointment of David Arthur O'loan as a director on 22 December 2016; Accounts for a dormant company made up to 12 March 2016. The most likely internet sites of SAINSBURY HOLDCO B LIMITED are www.sainsburyholdcob.co.uk, and www.sainsbury-holdco-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sainsbury Holdco B Limited is a Private Limited Company. The company registration number is 05644633. Sainsbury Holdco B Limited has been working since 05 December 2005. The present status of the company is Active. The registered address of Sainsbury Holdco B Limited is 33 Holborn London Ec1n 2ht. . GUTHRIE, Anthony is a Secretary of the company. CLEGG, Dean is a Director of the company. NELSON, Sarah is a Director of the company. SAINSBURYS CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary DAVIES, Philip William has been resigned. Secretary JARVIS, Hazel Debra has been resigned. Secretary JARVIS, Hazel Debra has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BELL-BROWN, Philip has been resigned. Director LEARMONT, Richard John has been resigned. Director O'LOAN, David Arthur has been resigned. Director ROGERS, John Terence has been resigned. Director SACHDEV, Nilesh has been resigned. Director SHAPLAND, Darren Mark has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GUTHRIE, Anthony
Appointed Date: 12 April 2016
Director
CLEGG, Dean
Appointed Date: 04 July 2014
58 years old
Director
NELSON, Sarah
Appointed Date: 22 December 2016
49 years old
Director
SAINSBURYS CORPORATE DIRECTOR LIMITED
Appointed Date: 04 June 2007

Resigned Directors

Secretary
DAVIES, Philip William
Resigned: 25 February 2014
Appointed Date: 05 January 2009
Secretary
JARVIS, Hazel Debra
Resigned: 12 April 2016
Appointed Date: 25 February 2014
Secretary
JARVIS, Hazel Debra
Resigned: 05 January 2009
Appointed Date: 12 December 2005
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 12 January 2006
Appointed Date: 05 December 2005
Director
BELL-BROWN, Philip
Resigned: 04 July 2014
Appointed Date: 15 March 2014
56 years old
Director
LEARMONT, Richard John
Resigned: 02 October 2015
Appointed Date: 12 December 2005
65 years old
Director
O'LOAN, David Arthur
Resigned: 22 December 2016
Appointed Date: 14 October 2015
55 years old
Director
ROGERS, John Terence
Resigned: 19 July 2010
Appointed Date: 12 December 2005
57 years old
Director
SACHDEV, Nilesh
Resigned: 15 March 2014
Appointed Date: 19 July 2010
67 years old
Director
SHAPLAND, Darren Mark
Resigned: 25 August 2006
Appointed Date: 12 December 2005
59 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 12 January 2006
Appointed Date: 05 December 2005

Persons With Significant Control

J Sainsbury Plc
Notified on: 26 October 2016
Nature of control: Ownership of shares – 75% or more

SAINSBURY HOLDCO B LIMITED Events

03 Jan 2017
Appointment of Sarah Nelson as a director on 22 December 2016
03 Jan 2017
Termination of appointment of David Arthur O'loan as a director on 22 December 2016
17 Dec 2016
Accounts for a dormant company made up to 12 March 2016
14 Dec 2016
Confirmation statement made on 5 December 2016 with updates
13 Apr 2016
Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016
...
... and 62 more events
25 Jan 2006
Registered office changed on 25/01/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
25 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2005
Incorporation

SAINSBURY HOLDCO B LIMITED Charges

24 March 2006
Securitisation floating charge debenture
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: The Bank of New York (As Security Trustee for Itself and on Behalf of the Other Borrowere) The Bank of New York (As Security Trustee for Itself and on Behalf of the Other Borrowersecured Creditors) (the Borrower Security Truste
Description: By way of first floating charges all the present and future…
24 March 2006
Debenture
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: The Bank of New York as Security Trustee for the Borrower Secured Creditors
Description: Fixed and floating charges over the undertaking and all…
24 March 2006
Security over shares deed
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: The Bank of New York (For Itself and on Behalf of the Other Borrower Secured Creditors)
Description: The charged portfolio with full title guarantee and by way…

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