SJP Group Holdings Limited
- Company number
- 13144757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jan 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- SDB Group Limited (until 18 Mar 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POOLEY, Stuart James | Director | 19 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Sasha Elizabeth Sharp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jan 2021 | 7 Mar 2022 |
| Mrs Rebecca Joan Pooley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Mar 2023 | |
| Mr Stuart James Pooley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Jan 2021 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Jun 2025 | 1 |
| 30 Jun 2024 | 1 |
| 30 Jun 2023 | 1 |
| 30 Jun 2022 | 0 |
Connections
Controls
- SJP Leisure Services Limited (13146165)
- SJP Transport Limited (12653160)
Directors’ other companies
- POOLEY, Stuart James - Director at SJP Siting Ltd
- POOLEY, Stuart James - Director at SJP Leisure Services Limited
- POOLEY, Stuart James - Director at Caranation Ltd
Companies at the same address
- Caranation Ltd (13945822)