Sainsbury's Group Holdings Limited

Active11833110 Private limited company
Incorporated
18 February 2019 (7 years)
Previously known as
Sainbury's Group Holdings Limited (until 20 February 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
Greater London
Address
33 Charterhouse Street
London
EC1M 6HA

Filing status

Accounts due
5 December 2027
Last accounts
28 February 2026
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
7 May 2021
Appointed Sainsbury's Corporate Secretary Limited as Corporate Secretary
7 May 2021
Resigned Foo, Julia as Secretary
14 June 2019
Appointed Richardson, Bruce Michael as Director
14 June 2019
Appointed Foo, Julia as Secretary
14 June 2019
Resigned Fallowfield, Timothy as Secretary
14 June 2019
Resigned Wheeler, David Clifford as Director
18 February 2019
Appointed Sainsburys Corporate Director Limited as Corporate Director
18 February 2019
Appointed Fallowfield, Timothy as Secretary
18 February 2019
Appointed Wheeler, David Clifford as Director

Ownership 1 active

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

Corporate entity · Notified 12 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16565950
Former controllers (1)
12 September 2025
Ceased J Sainsbury PLC — Owns 75–100% of shares

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Sainsbury's Financial Services Limited Right to appoint and remove directors
Sainsbury's Holdings Limited Owns 75–100% of shares
Bells Stores Limited Owns 75–100% of shares
Hedge End Park Limited Holds 50–75% of voting rights
Holborn UK Investments Limited Owns 75–100% of shares
J Sainsbury Distribution Limited Owns 75–100% of shares
Manor Scottish Limited Partnership Has significant influence or control
Sainsbury's Thistle Scottish Limited Partnership Part right to 25–50% of surplus assets (as a trust)
Jacksons Stores Limited Owns 75–100% of shares
Jacksons Stores 2002 Limited Owns 75–100% of shares
JS Information Systems Limited Owns 75–100% of shares
Nectar Loyalty Holding Limited Owns 75–100% of shares
Nectar Emea Limited Owns 75–100% of shares
Ramheath Properties Limited Owns 75–100% of shares
JSD (London) Limited Owns 75–100% of shares
Sainsbury Bridgeco Holdco Limited Owns 75–100% of shares
Harvest 2 GP Limited Owns 25–50% of shares
Harvest GP Limited Owns 25–50% of shares
Sainsbury Holdco A Limited Owns 75–100% of shares
Sainsbury Propco A Limited Owns 75–100% of shares
Sainsbury Holdco B Limited Owns 75–100% of shares
Sainsbury Propco B Limited Owns 75–100% of shares
Sainsbury Propco C Limited Owns 75–100% of shares
Sainsbury Propco D Limited Owns 75–100% of shares
BL Sainsbury Superstores Limited DissolvedOwns 25–50% of shares
Sainsbury's Group Holdings Limited This company Owns 75–100% of shares
Sainsbury's Heather GP Limited Owns 75–100% of shares
Sainsbury's Rose LP Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Accounts for a dormant company28 February 2026
3 June 2026Confirmation statement with updates1 June 2026
18 December 2025Other filing
18 December 2025Audit exemption subsidiary accounts1 March 2025
5 December 2025Previous accounting period shortened
Show all recent filings

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