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Sedex Holdings Ltd 5 old bailey , London, EC4M 7BA

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SEDEX HOLDINGS LTD is an active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registered at Companies House under the number 05015443. SEDEX HOLDINGS LTD was incorporated on 14 January 2004 with a registered office address based in London. SEDEX HOLDINGS LTD has been operating for 21 year(s) and 5 month(s). According to the latest confirmation statement submitted on 14 January 2025, there is currently 35 active director(s) and activities related to the SIC Code 63120 - Web portals.

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Name Change

Sedex Holdings Ltd

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 14 January 2025 (5 months ago)

Next confirmation dated 14 January 2026

Due by 28 January 2026 (8 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Group

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

05015443

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporation

14 January 2004

Incorporated 21 year(s) and 5 month(s) ago

Size

---

Classification Change

63120 - Web portals

Update Address

Registered Address

5 Old Bailey
London
EC4M 7BA

Country of Origin

United Kingdom

Update Active Officers (15)

ACTIVE

Miss Mardee Cassin
Appointed on: 25 /04 /2017 - Technical Graduate Australian

ACTIVE

Mr Steven Esom
Appointed on: 17 /01 /2017 - Chairman British

ACTIVE

Mr Stephen John Bolton
Appointed on: 28 /01 /2019 - Non-Executive Director British

ACTIVE

Mr Steven Derek Esom
Appointed on: 17 /01 /2017 - Chairman British

ACTIVE

Mrs Susan Barton
Appointed on: 09 /06 /2020 - Non Executive Director British

ACTIVE

Ms Jeannie Arthur
Appointed on: 29 /10 /2020 - Non Executive Director British

ACTIVE

Mr Stephen John Bolton
Appointed on: 28 /01 /2019 - Non-Executive Director British

ACTIVE

Mrs Esther Tsang
Appointed on: 23 /09 /2021 - Responsible Procurement Manager Hong Konger

ACTIVE

Mr Jon Hancock
Appointed on: 10 /01 /2022 - Chief Executive Officer British

ACTIVE

Mrs Katie Knaggs
Appointed on: 10 /05 /2021 - Group Ethical Sourcing Manager Australian

ACTIVE

Mrs Michelle French
Appointed on: 10 /05 /2021 - Director, Global Sustainability Programs American

ACTIVE

Mrs Kathryn Malisa Smothers
Appointed on: 17 /05 /2022 - Sr. Manager, Sustainability American

ACTIVE

Mrs Barbara Lynnelle Gregory
Appointed on: 17 /05 /2022 - Senior Manager, Responsible Sourcing American

ACTIVE

Mr Tim Brooks
Appointed on: 01 /04 /2021 - Company Director British

ACTIVE

Ms Deborah Elizabeth Cullen
Appointed on: 06 /11 /2023 -

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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