Sleepeezee Holdings Ltd

Active01942625 Private limited company
Incorporated
29 August 1985 (41 years)
Previously known as
Sleepeezee Holdings PLC (until 22 May 2018)
Simmons Bedding Group PLC (until 29 December 2016)
Sleepeezee Holdings PLC (until 5 September 2001)
Earlier: Continental Sleep Holdings PLC, Sleepeezee Limited, Clubrise Limited
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Knight Road
Rochester
Kent
ME2 2BP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2024
British
Born March 1969 (57)
Director · Appointed 14 May 2024
British
Born August 1981 (45)
Director · Appointed 20 July 2017
British
Born April 1969 (57)
Officer history (34 former)
1 August 2025
Resigned Burns, Richard Thomas as Director
14 May 2024
Appointed Orwin, Daniel as Director
14 May 2024
Appointed Bamber, Tracey Ann as Director
14 May 2024
Resigned Grevet, Jean-Louis as Director
14 May 2024
28 October 2021
Resigned Wilson, Howard George as Director
18 May 2021
Appointed Grevet, Jean-Louis as Director
18 May 2021
Appointed Burns, Richard Thomas as Director
14 May 2021
Resigned Billault, Pierre-Albert as Director
16 March 2020
Resigned Schaffnit, Jacques Georges as Director
6 January 2020
Appointed Schaffnit, Jacques Georges as Director
6 January 2020
Appointed Billault, Pierre-Albert as Director
6 January 2020
Appointed Deon, Charles-Henri Herve Jerome as Director
16 December 2019
Resigned Wykes, Joseph James Francis as Director
16 December 2019
Resigned Duparc, Francois as Director
31 March 2019
Resigned Wykes, Joseph James Francis as Director
31 March 2019
Resigned Cousins, Colin Francis as Secretary
31 March 2019
Resigned Cousins, Colin Francis as Director
17 September 2018
Resigned Pasquis, Charles as Director
1 September 2018
Appointed Wykes, Joseph James Francis as Director
1 September 2018
Appointed Wykes, Joseph James Francis as Director
20 July 2017
Appointed Pasquis, Charles as Director
20 July 2017
Resigned Lang, Philippe Ivan as Director
20 July 2017
Resigned Deschaumes, Caroline as Director
20 July 2017
Appointed Warren, Steven as Director
25 October 2016
Appointed Lang, Philippe Ivan as Director
25 October 2016
Appointed Duparc, Francois as Director
31 July 2016
Resigned Silberman, Gilles as Director
25 January 2016
Resigned Raingold, Gerald Barry as Director
31 December 2015
Resigned Bender, Marcel as Director
31 December 2014
Resigned Foulstone, Keith Howard as Director
15 April 2014
Appointed Deschaumes, Caroline as Director
23 April 2013
Appointed Foulstone, Keith Howard as Director
24 February 2012
Resigned Foulstone, Keith Howard as Director
21 July 2011
Appointed Bender, Marcel as Director
21 July 2011
Resigned Morel, Brenard Francois Auguste as Director
2 April 2004
Resigned Wiseman, John as Director
23 October 2001
Appointed Morel, Brenard Francois Auguste as Director
3 October 2001
Appointed Cousins, Colin Francis as Secretary
3 October 2001
Resigned Eagles, Derek as Secretary
3 October 2001
Appointed Cousins, Colin Francis as Director
3 October 2001
Appointed Wilson, Howard George as Director
16 July 2001
Resigned Ford, Stephen John as Director
15 May 2001
Resigned Mackenzie, John as Director
6 November 2000
Appointed Wiseman, John as Director
6 November 2000
Appointed Foulstone, Keith Howard as Director
6 November 2000
Appointed Eagles, Derek as Secretary
6 November 2000
Resigned Ford, Stephen John as Secretary
31 December 1998
Resigned Mccarthy, Morgan as Director
18 December 1998
Appointed Silberman, Gilles as Director
18 December 1998
Appointed Raingold, Gerald Barry as Director
2 November 1998
Appointed Ford, Stephen John as Secretary
18 September 1998
Resigned Cullinan, Rory Malcolm as Secretary
20 March 1998
Resigned Duggan, Paul Anthony David as Director
23 May 1997
Resigned Hughes, Colin William as Director
7 August 1996
Appointed Duggan, Paul Anthony David as Director
6 April 1995
Resigned Nix, Malcolm Robert as Director
9 December 1992
Resigned Rombouts-Howitt, George Stanley as Director
9 December 1992
Resigned Stitfall, Bernard as Secretary
1 September 1992
Appointed Nix, Malcolm Robert as Director
9 July 1992
Resigned Willan, Richard Martin as Director
9 July 1992
Resigned Whiting, Peter Noel Thurley as Director
30 June 1992
Appointed Rombouts-Howitt, George Stanley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13353092

Holdings 9

Companies where Sleepeezee Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active

Group structure 7 shown

Ownership group derived from the Companies House PSC register

The Sleep Group Holdco II Limited Owns 75–100% of shares
The Sleep Group Holdco Limited Owns 75–100% of shares
The Sleep Group Limited Owns 75–100% of shares
Silentnight Holdings Limited Owns 75–100% of shares
Sleepeezee Holdings Ltd This company Owns 75–100% of shares
Wow! Lifestyle Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
3 November 2026Other filing
3 November 2026Accounts filing
3 November 2026Audit exemption subsidiary accounts31 January 2026
19 June 2026Confirmation statement with updates12 June 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?