Introduction
Watch Company
T
THE SR GROUP HOLDING COMPANY LIMITED
THE SR GROUP HOLDING COMPANY LIMITED is an active company incorporated on 13 April 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in temporary employment agency activities. THE SR GROUP HOLDING COMPANY LIMITED was registered 2 years ago.(SIC: 78200)
Status
active
Active since 2 years ago
Company No
14798383
LTD Company
Age
2 Years
Incorporated 13 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (3 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Previous Company Names
CATAPULT TOPCO LIMITED
From: 13 April 2023To: 10 July 2023
Address
C/O The Sr Group 5 Fleet Place London, EC4M 7RD,
16 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 23
Capital Allotment Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Nov 23
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
2
Funding
11
Officers
1
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
BUCKLEY, David John
Active5 Fleet Place, LondonEC4M 7RD
Born September 1969
Director
Appointed 17 May 2023
BUCKLEY, David John
5 Fleet Place, LondonEC4M 7RD
Born September 1969
Director
17 May 2023
Active
HALL, Dennis John
Active5 Fleet Place, LondonEC4M 7RD
Born December 1964
Director
Appointed 25 Jul 2023
HALL, Dennis John
5 Fleet Place, LondonEC4M 7RD
Born December 1964
Director
25 Jul 2023
Active
MCRAE, Andrew James
Active5 Fleet Place, LondonEC4M 7RD
Born April 1958
Director
Appointed 25 Jul 2023
MCRAE, Andrew James
5 Fleet Place, LondonEC4M 7RD
Born April 1958
Director
25 Jul 2023
Active
MUNIF, Mohammed Seim
Active5 Fleet Place, LondonEC4M 7RD
Born February 1975
Director
Appointed 28 May 2024
MUNIF, Mohammed Seim
5 Fleet Place, LondonEC4M 7RD
Born February 1975
Director
28 May 2024
Active
WALSH, Tara Mary Elizabeth
Active5 Fleet Place, LondonEC4M 7RD
Born January 1967
Director
Appointed 01 Apr 2024
WALSH, Tara Mary Elizabeth
5 Fleet Place, LondonEC4M 7RD
Born January 1967
Director
01 Apr 2024
Active
WENTWORTH, Darren
Active5 Fleet Place, LondonEC4M 7RD
Born April 1972
Director
Appointed 10 Aug 2023
WENTWORTH, Darren
5 Fleet Place, LondonEC4M 7RD
Born April 1972
Director
10 Aug 2023
Active
BREWER, Mark Patrick
Resigned5 Fleet Place, LondonEC4M 7RD
Born July 1959
Director
Appointed 25 Jul 2023
Resigned 22 Apr 2024
BREWER, Mark Patrick
5 Fleet Place, LondonEC4M 7RD
Born July 1959
Director
25 Jul 2023
Resigned 22 Apr 2024
Resigned
CALCUTT, Alex Charles George
Resigned5 Fleet Place, LondonEC4M 7RD
Born May 1968
Director
Appointed 13 Apr 2023
Resigned 28 May 2024
CALCUTT, Alex Charles George
5 Fleet Place, LondonEC4M 7RD
Born May 1968
Director
13 Apr 2023
Resigned 28 May 2024
Resigned
STONE, Julian Anthony
Resigned5 Fleet Place, LondonEC4M 7RD
Born September 1969
Director
Appointed 10 Aug 2023
Resigned 08 Jan 2025
STONE, Julian Anthony
5 Fleet Place, LondonEC4M 7RD
Born September 1969
Director
10 Aug 2023
Resigned 08 Jan 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Alex Charles George Calcutt
Ceased5 Fleet Place, LondonEC4M 7RD
Born May 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Apr 2023
Ceased 07 Jun 2023
Mr Alex Charles George Calcutt
5 Fleet Place, LondonEC4M 7RD
Born May 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Apr 2023
Ceased 07 Jun 2023
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2024
14 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 December 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 August 2023
8 August 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 July 2023
16 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 June 2023
15 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 June 2023