The Sleep Group Holdco Limited

Active13349949 Private limited company
Incorporated
21 April 2021 (5 years)
Previously known as
Kiboko Holdco Limited (until 9 May 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Address
Long Ing Business Park
Long Ing Lane
Barnoldswick
BB18 6BJ

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2023
British
Born August 1981 (45)
Director · Appointed 17 April 2023
British
Born March 1969 (57)
Director · Appointed 21 April 2021
British
Born May 1987 (39)
Officer history (3 former)
16 June 2023
Appointed Orwin, Daniel as Director
17 April 2023
Appointed Bamber, Tracey Ann as Director
17 April 2023
Resigned Anderson, Neil James as Director
1 September 2022
Appointed Anderson, Neil James as Director
1 September 2022
Resigned Cran, Alex Nicholas John as Director
11 May 2021
Appointed Cran, Alex Nicholas John as Director
11 May 2021
Resigned Harper, John David as Director
21 April 2021
Appointed Taylor, Adam Stewart as Director
21 April 2021
Appointed Harper, John David as Director

Ownership 1 active

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

Corporate entity · Notified 21 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13348907

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 This company 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 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

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