SORTED GROUP HOLDINGS PLC

Key Data

Status

Active

Company No.

06458458

Incorporation date

20/12/2007

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

06/03/2026

Sub-division of shares on 2025-09-25

View PDF (6 pages)

05/03/2026

Second filing of Confirmation Statement dated 2025-12-11

View PDF (6 pages)

05/03/2026

Second filing of Confirmation Statement dated 2025-12-09

View PDF (6 pages)

27/01/2026

Termination of appointment of Mahmoud Warriah as a secretary on 2026-01-27

View PDF (1 pages)

27/01/2026

Appointment of Miss Daisy Arabella Connor as a secretary on 2026-01-27

View PDF (2 pages)

13/01/2026

Termination of appointment of Mahmoud Hamid Warriah as a director on 2025-12-19

View PDF (1 pages)

11/12/2025

11/12/25 Statement of Capital gbp 18467733.9712

View PDF (5 pages)

09/12/2025

Confirmation statement made on 2025-12-09 with updates

View PDF (4 pages)

30/09/2025

Resolutions

View PDF (3 pages)

07/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (73 pages)

17/04/2025

Confirmation statement made on 2025-04-16 with updates

View PDF (4 pages)

10/04/2025

Confirmation statement made on 2025-04-10 with updates

View PDF (4 pages)

24/12/2024

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

30/11/2024

Registered office address changed from Level Six,111 Piccadilly Level Six,111 Piccadilly Manchester Manchester M1 2HY England to 5th Floor Room 502D,Chancery Place 50 Brown Street Manchester M2 2JG on 2024-11-30

View PDF (1 pages)

21/09/2024

Resolutions

View PDF (2 pages)

28/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (50 pages)

06/06/2024

Appointment of Mr Mahmoud Warriah as a secretary on 2024-06-02

View PDF (2 pages)

04/06/2024

Termination of appointment of Bpe Secretaries Limited as a secretary on 2024-05-24

View PDF (1 pages)

27/05/2024

Termination of appointment of Carmen Christine Carey as a director on 2024-05-24

View PDF (1 pages)

13/03/2024

Registered office address changed from First Floor, St James House St James Square Cheltenham Gloucestershire GL50 3PR England to Level Six,111 Piccadilly Level Six,111 Piccadilly Manchester Manchester M1 2HY on 2024-03-13

View PDF (1 pages)

26/02/2024

Consolidation of shares on 2024-02-16

View PDF (4 pages)

25/02/2024

Resolutions

View PDF (2 pages)

22/02/2024

Statement of capital following an allotment of shares on 2024-02-19

View PDF (3 pages)

22/02/2024

Registration of charge 064584580002, created on 2024-02-19

View PDF (9 pages)

16/02/2024

Statement of capital following an allotment of shares on 2024-02-14

View PDF (3 pages)

16/02/2024

Certificate of change of name

View PDF (3 pages)

31/01/2024

Appointment of Mr Petar Cvetkovic as a director on 2024-01-29

View PDF (2 pages)

31/01/2024

Appointment of Mr Mahmoud Hamid Warriah as a director on 2024-01-29

View PDF (2 pages)

31/01/2024

Appointment of Ms Carmen Christine Carey as a director on 2024-01-29

View PDF (2 pages)

03/01/2024

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

09/08/2023

Resolutions

View PDF (2 pages)

09/08/2023

Resolutions

View PDF (2 pages)

12/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (51 pages)

21/12/2022

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Burton, Nigel John, Dr	Director	25/05/2021 - Present	39
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	22/08/2013 - 03/09/2018	476
BPE SECRETARIES LIMITED	Corporate Secretary	11/02/2019 - 24/05/2024	38
T&H SECRETARIAL SERVICES LIMITED	Corporate Secretary	03/09/2018 - 11/02/2019	175
Cvetkovic, Petar	Director	29/01/2024 - Present	46

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SORTED GROUP HOLDINGS PLC

SORTED GROUP HOLDINGS PLC is an(a) Active company incorporated on 20/12/2007 with the registered office located at 5th Floor Room 502d,Chancery Place 50 Brown Street, Manchester M2 2JG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SORTED GROUP HOLDINGS PLC?

SORTED GROUP HOLDINGS PLC is currently Active. It was registered on 20/12/2007 .

Where is SORTED GROUP HOLDINGS PLC located?

SORTED GROUP HOLDINGS PLC is registered at 5th Floor Room 502d,Chancery Place 50 Brown Street, Manchester M2 2JG.

What does SORTED GROUP HOLDINGS PLC do?

SORTED GROUP HOLDINGS PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SORTED GROUP HOLDINGS PLC?

The latest filing was on 06/03/2026: Sub-division of shares on 2025-09-25.