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Name

Sorted Group Holdings PLC
Address
5th Floor Room 502D,Chancery Place
50 Brown Street
Manchester
M2 2JG
VAT ID no VAT ID available
Company No. 06458458 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Location Sciences Group PLC
  • Proxama PLC
  • Longships PLC
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Barclays Bank Plc Status: Ceased Notified: 12/09/2018 Ceased: 29/11/2018 Companies House Number: 01026167 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Bpe Secretaries Limited, Cheltenham, Gloucestershire, England Status: Active Notified: 11/02/2019 Role: Secretary Nationality: British
    Burton, Nigel John Cheltenham, Gloucestershire, England Status: Active Notified: 25/05/2021 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Burton, Nigel John, Dr Manchester, England Status: Active Notified: 25/05/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cvetkovic, Petar Manchester, England Status: Active Notified: 29/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Warriah, Mahmoud Manchester, England Status: Active Notified: 02/06/2024 Role: Secretary
    Warriah, Mahmoud Hamid Manchester, England Status: Active Notified: 29/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wilkinson, Simon John Cheltenham, Gloucestershire, England Status: Active Notified: 25/05/2021 Date of Birth: 10/1965 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    gb-flag GB Bpe Secretaries Limited St James' Square, Cheltenham, England, GL50 3PR Status: Ceased Notified: 11/02/2019 Ceased: 24/05/2024 Role: Corporate-Secretary Companies House Number: 01786686
    Carey, Carmen Christine Manchester, England Status: Ceased Notified: 29/01/2024 Ceased: 24/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Location Sciences AI Limited Status: Active Notified: 06/04/2016 Companies House Number: 05523420 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sorted Holdings Limited Status: Active Notified: 16/02/2024 Companies House Number: 08609014 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Aconite Technology LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Companies House Number: 03929079 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •