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Companies House/Kidlington/Company profile

THE SEMPRE GROUP HOLDINGS LTD

Active
12437503·incorporated 2020-02-03

THE SEMPRE GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 3 February 2020 at Companies House (number 12437503; OpenRegistry canonical ID GB-12437503-the-sempre-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 1,714 active companies registered in Kidlington, Oxfordshire (postcode OX5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-03
Registered Address
6 OXFORD PIONEER PARK MEAD ROAD, YARNTON, KIDLINGTON, OXFORDSHIRE, OX5 1QU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of THE SEMPRE GROUP HOLDINGS LTD

Filings

Check filing history of THE SEMPRE GROUP HOLDINGS LTD

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-23. Next confirmation statement due 2027-01-06.

Persons with significant control

THE SEMPRE GROUP HOLDINGS LTD has 1 person with significant control on file:

  • Oxford Metrics Plc (England reg. 03998880). Notified 2024-10-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Michael Robert John born 1959 resident in United Kingdom, British national. Notified 2020-02-03. Ceased 2024-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Elaine John born 1958 resident in United Kingdom, British national. Notified 2024-09-10. Ceased 2024-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Kidlington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12437503.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.