Introduction
Watch Company
T
THE SLEEP GROUP HOLDCO II LIMITED
THE SLEEP GROUP HOLDCO II LIMITED is an active company incorporated on 22 December 2025 with the registered office located in Barnoldswick. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE SLEEP GROUP HOLDCO II LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16926664
LTD Company
Age
N/A Years
Incorporated 22 December 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 22 September 2027
Period: 22 December 2025 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Address
Long Ing Business Park Long Ing Lane Barnoldswick, BB18 6BJ,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Capital Update
Jan 26
Capital Statement Capital Company With D...
Funding Round
Jan 26
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BAMBER, Tracey Ann
ActiveLong Ing Lane, BarnoldswickBB18 6BJ
Born March 1969
Director
Appointed 22 Dec 2025
BAMBER, Tracey Ann
Long Ing Lane, BarnoldswickBB18 6BJ
Born March 1969
Director
22 Dec 2025
Active
ORWIN, Daniel
ActiveLong Ing Lane, BarnoldswickBB18 6BJ
Born August 1981
Director
Appointed 22 Dec 2025
ORWIN, Daniel
Long Ing Lane, BarnoldswickBB18 6BJ
Born August 1981
Director
22 Dec 2025
Active
TAYLOR, Adam Stewart
ActiveLong Ing Lane, BarnoldswickBB18 6BJ
Born May 1987
Director
Appointed 22 Dec 2025
TAYLOR, Adam Stewart
Long Ing Lane, BarnoldswickBB18 6BJ
Born May 1987
Director
22 Dec 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Long Ing Lane, BarnoldswickBB18 6BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2025
The Sleep Group Topco Limited
Long Ing Lane, BarnoldswickBB18 6BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2025
Active
Filing History
7
Description
Type
Date Filed
Document
21 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 January 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 January 2026