SORTED GROUP HOLDINGS PLC
Company Number 06458458
Status
Active
Incorporated
December 20, 2007
Entity Type
Plc
Registered Office
5th Floor Room 502d,Chancery Place 50 Brown Street
Manchester
M2 2JG
82990
Previous Names
LOCATION SCIENCES GROUP PLC
Ceased on Feb 16, 2024
PROXAMA PLC
Ceased on Mar 21, 2018
LONGSHIPS PLC
Ceased on Aug 22, 2013
Financial Calendar & Filing Registry
Filing Classification
Group
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Jun 30, 2026
Confirmation Statement
Active & Verified
Dec 25, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
SORTED GROUP HOLDINGS PLC is a British corporate entity currently listed with a status of active. Registered as company #06458458, this organization has been active since December 2007. Primarily in the 82990 sector, the business maintains its official headquarters at 5th Floor Room 502d,Chancery Place 50 Brown Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Capital
Mar 6, 2026
Confirmation Statement
Mar 5, 2026
Confirmation Statement
Mar 5, 2026
Officers
Jan 27, 2026
Officers
Jan 27, 2026
Officers
Jan 13, 2026
Confirmation Statement
Dec 11, 2025
Confirmation Statement
Dec 9, 2025
Resolution
Sep 30, 2025
Accounts
Jul 7, 2025
Confirmation Statement
Apr 17, 2025
Confirmation Statement
Apr 10, 2025
Confirmation Statement
Dec 24, 2024
Address
Nov 30, 2024
Resolution
Sep 21, 2024
Accounts
Jun 28, 2024
Officers
Jun 6, 2024
Officers
Jun 4, 2024
Officers
May 27, 2024
Address
Mar 13, 2024
Capital
Feb 26, 2024
Resolution
Feb 25, 2024
Capital
Feb 22, 2024
Mortgage
Feb 22, 2024
Change Of Name
Feb 16, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Barclays Bank Plc
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
11%
over 19 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
Resigned
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Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
secretary
corporate secretary
corporate secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Resigned
director
director
director
corporate nominee director
corporate nominee director
Connected Companies
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09060564
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BURTON, Nigel John, Dr is a director
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BURTON, Nigel John, Dr is a director
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BURTON, Nigel John, Dr is a director
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THE QUOTED COMPANIES ALLIANCE
BURTON, Nigel John, Dr is a director
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BURTON, Nigel John, Dr is a director
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NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED
BURTON, Nigel John, Dr is a director
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NEO ENERGY ENTERPRISES LIMITED
BURTON, Nigel John, Dr is a secretary