THE SR GROUP HOLDING COMPANY LIMITED
LONDON STEVTON (NO.531) LIMITED

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Company number 08282877
Status Active
Incorporation Date 6 November 2012
Company Type Private Limited Company
Address 95 QUEEN VICTORIA STREET, LONDON, EC4V 4HN
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Appointment of Mr Darren Wentworth as a director on 1 February 2017; Appointment of Mr Julian Anthony Stone as a director on 1 February 2017; Termination of appointment of Nicholas Peter Root as a director on 1 February 2017. The most likely internet sites of THE SR GROUP HOLDING COMPANY LIMITED are www.thesrgroupholdingcompany.co.uk, and www.the-sr-group-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Sr Group Holding Company Limited is a Private Limited Company. The company registration number is 08282877. The Sr Group Holding Company Limited has been working since 06 November 2012. The present status of the company is Active. The registered address of The Sr Group Holding Company Limited is 95 Queen Victoria Street London Ec4v 4hn. . BREWER, Mark Patrick is a Director of the company. BUCKLEY, David John is a Director of the company. CALCUTT, Alexander Charles George Denniss is a Director of the company. HARPER, Chris is a Director of the company. STONE, Julian Anthony is a Director of the company. TROTTER, Timothy Hugh Southcombe is a Director of the company. WENTWORTH, Darren is a Director of the company. Director FERGUSON, Andrew has been resigned. Director MORRIS, Peter Michael Foster has been resigned. Director ROOT, Nicholas Peter has been resigned. Director SYSON, Keith Gordon has been resigned. Director WADDELL, James Richard Alastair has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
BREWER, Mark Patrick
Appointed Date: 03 December 2012
66 years old
Director
BUCKLEY, David John
Appointed Date: 01 July 2016
56 years old
Director
CALCUTT, Alexander Charles George Denniss
Appointed Date: 20 November 2012
57 years old
Director
HARPER, Chris
Appointed Date: 22 November 2012
62 years old
Director
STONE, Julian Anthony
Appointed Date: 01 February 2017
56 years old
Director
TROTTER, Timothy Hugh Southcombe
Appointed Date: 03 December 2012
66 years old
Director
WENTWORTH, Darren
Appointed Date: 01 February 2017
53 years old

Resigned Directors

Director
FERGUSON, Andrew
Resigned: 23 July 2015
Appointed Date: 22 November 2012
60 years old
Director
MORRIS, Peter Michael Foster
Resigned: 31 July 2014
Appointed Date: 20 November 2012
72 years old
Director
ROOT, Nicholas Peter
Resigned: 01 February 2017
Appointed Date: 03 December 2012
64 years old
Director
SYSON, Keith Gordon
Resigned: 20 November 2012
Appointed Date: 06 November 2012
58 years old
Director
WADDELL, James Richard Alastair
Resigned: 20 November 2012
Appointed Date: 06 November 2012
53 years old

Persons With Significant Control

Baird Capital Partners Europe Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Baird Capital Partners Europe Ii Lp
Notified on: 6 April 2016
Nature of control: Has significant influence or control
The Growth Fund Lp
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Baird Capital Partners Europe Ii Special Affiliates Lp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

THE SR GROUP HOLDING COMPANY LIMITED Events

02 Feb 2017
Appointment of Mr Darren Wentworth as a director on 1 February 2017
02 Feb 2017
Appointment of Mr Julian Anthony Stone as a director on 1 February 2017
02 Feb 2017
Termination of appointment of Nicholas Peter Root as a director on 1 February 2017
17 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2017
Satisfaction of charge 1 in full
...
... and 37 more events
23 Nov 2012
Appointment of Peter Michael Foster Morris as a director
23 Nov 2012
Appointment of Alexander Charles George Denniss Calcutt as a director
20 Nov 2012
Company name changed stevton (no.531) LIMITED\certificate issued on 20/11/12
  • RES15 ‐ Change company name resolution on 2012-11-20
20 Nov 2012
Change of name notice
06 Nov 2012
Incorporation

THE SR GROUP HOLDING COMPANY LIMITED Charges

23 December 2016
Charge code 0828 2877 0002
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Idinvest Partners S.A. as Security Agent
Description: Contains fixed charge…
3 December 2012
Debenture
Delivered: 11 December 2012
Status: Satisfied on 11 January 2017
Persons entitled: Beechbrook Mezzanine I Gp Limited
Description: Fixed and floating charge over the undertaking and all…

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