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SHERBORNE HOLDINGS LIMITED (06307541)

SHERBORNE HOLDINGS LIMITED (06307541) is an active UK company. incorporated on 10 July 2007. with registered office in Bournemouth. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. SHERBORNE HOLDINGS LIMITED has been registered for 18 years. Current directors include CARR, Brandon James, CLARK, Jeremy Russell, MEYER, Montague John and 4 others.

Company Number
06307541
Status
active
Type
ltd
Incorporated
10 July 2007
Age
18 years
Address
45-47 Ashley Road, Bournemouth, BH1 4LG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
CARR, Brandon James, CLARK, Jeremy Russell, MEYER, Montague John, PRIDE, Raymond John, SHERBORNE, Charles John, SHERBORNE, James Richard, SHERBORNE, Oliver
SIC Codes
70100

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Introduction
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SHERBORNE HOLDINGS LIMITED

SHERBORNE HOLDINGS LIMITED is an active company incorporated on 10 July 2007 with the registered office located in Bournemouth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SHERBORNE HOLDINGS LIMITED was registered 18 years ago.(SIC: 70100)

Status

active

Active since 18 years ago

Company No

06307541

LTD Company

Age

18 Years

Incorporated 10 July 2007

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 10 July 2025 (8 months ago)
Submitted on 18 July 2025 (8 months ago)

Next Due

Due by 24 July 2026
For period ending 10 July 2026

Previous Company Names

SHERBORNE TOPCO LIMITED
From: 8 March 2008To: 8 April 2008
STEELRAY NO. 241 LIMITED
From: 10 July 2007To: 8 March 2008
Contact
Address

45-47 Ashley Road Boscombe Bournemouth, BH1 4LG,

Timeline

8 key events • 2007 - 2025

Funding Officers Ownership
Company Founded
Jul 07
Funding Round
Apr 15
Loan Secured
Apr 18
Loan Secured
Feb 19
Director Joined
Jan 20
Director Joined
Aug 20
Director Joined
Sept 24
Loan Cleared
Dec 25
1
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

8 Active
3 Resigned

CARR, Brandon James

Active
Ashley Road, BournemouthBH1 4LG
Secretary
Appointed 01 Aug 2020

CARR, Brandon James

Active
Ashley Road, BournemouthBH1 4LG
Born June 1986
Director
Appointed 18 Sept 2024

CLARK, Jeremy Russell

Active
Ashley Road, BournemouthBH1 4LG
Born March 1984
Director
Appointed 01 Aug 2020

MEYER, Montague John

Active
Ashley Road, BournemouthBH1 4LG
Born December 1944
Director
Appointed 07 Mar 2008

PRIDE, Raymond John

Active
Ashley Road, BournemouthBH1 4LG
Born July 1951
Director
Appointed 07 Mar 2008

SHERBORNE, Charles John

Active
Ashley Road, BournemouthBH1 4LG
Born January 1958
Director
Appointed 07 Mar 2008

SHERBORNE, James Richard

Active
Ashley Road, BournemouthBH1 4LG
Born July 1963
Director
Appointed 07 Mar 2008

SHERBORNE, Oliver

Active
Ashley Road, BournemouthBH1 4LG
Born February 1994
Director
Appointed 02 Jan 2020

PRIDE, Raymond John

Resigned
Ashley Road, BournemouthBH1 4LG
Secretary
Appointed 07 Mar 2008
Resigned 31 Jul 2020

STEELRAY SECRETARIAL SERVICES LIMITED

Resigned
43 Richmond Hill, BournemouthBH2 6LR
Corporate secretary
Appointed 10 Jul 2007
Resigned 07 Mar 2008

STEELRAY NOMINEES LIMITED

Resigned
Richmond Point, BournemouthBH2 6LR
Corporate director
Appointed 10 Jul 2007
Resigned 07 Mar 2008

Persons with significant control

2

Mr James Richard Sherborne

Active
Ashley Road, BournemouthBH1 4LG
Born July 1963

Nature of Control

Ownership of shares 25 to 50 percent
Notified 30 Jun 2016

Mr Charles John Sherborne

Active
Ashley Road, BournemouthBH1 4LG
Born January 1958

Nature of Control

Ownership of shares 25 to 50 percent
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

84

Mortgage Satisfy Charge Full
4 December 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Group
6 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
2 June 2025
CH01Change of Director Details
Accounts With Accounts Type Group
26 September 2024
AAAnnual Accounts
Change Person Director Company With Change Date
24 September 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 September 2024
AP01Appointment of Director
Confirmation Statement With Updates
23 July 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
31 January 2024
CH01Change of Director Details
Accounts With Accounts Type Group
20 November 2023
AAAnnual Accounts
Confirmation Statement With Updates
13 July 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
15 May 2023
CH01Change of Director Details
Accounts With Accounts Type Group
19 December 2022
AAAnnual Accounts
Change Person Director Company With Change Date
8 December 2022
CH01Change of Director Details
Confirmation Statement With Updates
11 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
6 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
13 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
4 November 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 August 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
4 August 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 August 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
4 August 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 January 2020
AP01Appointment of Director
Accounts With Accounts Type Group
23 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
26 February 2019
MR01Registration of a Charge
Accounts With Accounts Type Group
4 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
20 July 2018
CS01Confirmation Statement
Change Person Secretary Company With Change Date
20 July 2018
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
20 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
20 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
20 July 2018
CH01Change of Director Details
Resolution
18 June 2018
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
12 April 2018
MR01Registration of a Charge
Accounts With Accounts Type Group
19 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
30 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
15 August 2016
CS01Confirmation Statement
Capital Name Of Class Of Shares
3 May 2016
SH08Notice of Name/Rights of Class of Shares
Resolution
28 April 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2015
AR01AR01
Capital Allotment Shares
29 April 2015
SH01Allotment of Shares
Resolution
28 April 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 July 2014
AR01AR01
Accounts With Accounts Type Group
24 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2013
AR01AR01
Accounts With Accounts Type Group
3 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 July 2012
AR01AR01
Accounts With Accounts Type Group
18 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2011
AR01AR01
Accounts With Accounts Type Group
28 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2010
AR01AR01
Change Person Director Company With Change Date
20 August 2010
CH01Change of Director Details
Accounts With Accounts Type Group
9 November 2009
AAAnnual Accounts
Legacy
26 August 2009
395Particulars of Mortgage or Charge
Legacy
14 July 2009
363aAnnual Return
Legacy
16 May 2009
395Particulars of Mortgage or Charge
Legacy
16 May 2009
395Particulars of Mortgage or Charge
Legacy
16 May 2009
395Particulars of Mortgage or Charge
Legacy
16 May 2009
395Particulars of Mortgage or Charge
Legacy
16 May 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
14 January 2009
AAAnnual Accounts
Legacy
10 July 2008
363aAnnual Return
Statement Of Affairs
19 April 2008
SASA
Legacy
19 April 2008
88(2)Return of Allotment of Shares
Legacy
19 April 2008
123Notice of Increase in Nominal Capital
Resolution
19 April 2008
RESOLUTIONSResolutions
Certificate Change Of Name Company
8 April 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 April 2008
287Change of Registered Office
Legacy
7 April 2008
225Change of Accounting Reference Date
Legacy
2 April 2008
395Particulars of Mortgage or Charge
Legacy
2 April 2008
395Particulars of Mortgage or Charge
Legacy
2 April 2008
395Particulars of Mortgage or Charge
Legacy
13 March 2008
288bResignation of Director or Secretary
Legacy
13 March 2008
288bResignation of Director or Secretary
Legacy
13 March 2008
288aAppointment of Director or Secretary
Legacy
13 March 2008
288aAppointment of Director or Secretary
Legacy
13 March 2008
288aAppointment of Director or Secretary
Legacy
13 March 2008
288aAppointment of Director or Secretary
Certificate Change Of Name Company
6 March 2008
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
10 July 2007
NEWINCIncorporation