SORTED GROUP HOLDINGS PLC

active Company number 06458458

Public Limited Company · Incorporated on 20th Dec 2007

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SIC code: 82990
Registered office: Manchester, M2 2JG
Company type: Public Limited Company
Accounts: Next due 30th Jun 2026

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Overview

SORTED GROUP HOLDINGS PLC is a public limited company company based in Manchester. It was incorporated on 20th Dec 2007 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

5 Companies at address View all 44 Companies in postcode View postcode

SICs

View other companies in Manchester (M) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nigel Burton	Director	25th May 2021		British	View profile
Nigel Burton	Secretary	19th Jun 2026	This company	Not recorded	View profile
Petar Cvetkovic	Director	29th Jan 2024		British	View profile
Simon Wilkinson	Director	25th May 2021		British	View profile
Barclays Bank Plc	Corporate PSC	12th Sep 2018	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
SORTED EBT LIMITED	12799032	7th Aug 2020	active
CLICKSIT APP LIMITED	09510373	25th Mar 2015	active
SORTED HOLDINGS LIMITED	08609014	15th Jul 2013	active
LOCATION SCIENCES AI LIMITED	05523420	1st Aug 2005	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Dec 2007
Company type: Public Limited Company
SIC code: 82990
Accounts category: Group
Next accounts due: 30th Jun 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

20th Dec 2007 Company incorporated
20th Dec 2007 Craig Niven appointed as Director
20th Dec 2007 Jeremy Westhead appointed as Secretary
20th Dec 2007 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
20th Dec 2007 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
20th Dec 2007 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee director
20th Dec 2007 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee director
20th Dec 2007 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
20th Dec 2007 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
20th Dec 2007 Charles Cannon Brookes appointed as Director
3rd Mar 2008 Nathan Steinberg appointed as Director
8th Dec 2008 Charles Cannon-Brookes appointed as Secretary
8th Dec 2008 Jeremy Westhead resigned as Secretary
26th Jul 2010 Craig Niven resigned as Director
26th Jul 2010 Malcolm Burne appointed as Director
14th Jan 2011 Charles Cannon-Brookes resigned as Secretary
14th Jan 2011 Ross Ainger appointed as Secretary
25th Jul 2013 Charles Cannon Brookes resigned as Director
22nd Aug 2013 CARGIL MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
23rd Aug 2013 Neil Garner appointed as Director
23rd Aug 2013 Miles Quitmann appointed as Director
23rd Aug 2013 Malcolm Burne resigned as Director
23rd Aug 2013 Ross Ainger resigned as Secretary
23rd Aug 2013 Adrianus Van Breda appointed as Director
23rd Aug 2013 Gavin Breeze appointed as Director
23rd Aug 2013 David Bailey appointed as Director
23rd Aug 2013 Nathan Steinberg resigned as Director
9th Jun 2014 Shaun Gregory appointed as Director
20th Jan 2015 John Kennedy appointed as Director
20th Jan 2015 Michael Woods appointed as Director
30th Jan 2015 Adrianus Van Breda resigned as Director
27th Mar 2015 Miles Quitmann resigned as Director
27th Jan 2016 Neil Garner resigned as Director
15th Jul 2016 Gavin Breeze resigned as Director
15th Feb 2017 Kelvin Harrison appointed as Director
18th May 2017 Michael Woods resigned as Director
30th Jun 2017 David Bailey resigned as Director
24th Jul 2017 Mark Slade appointed as Director
24th Jul 2017 Daniel Francis appointed as Director
30th Oct 2017 John Kennedy resigned as Director
12th Feb 2018 David Rae appointed as Director
21st Mar 2018 Benjamin Chilcott appointed as Director
27th Jun 2018 Daniel Francis resigned as Director
3rd Sep 2018 CARGIL MANAGEMENT SERVICES LIMITED resigned as Corporate secretary
3rd Sep 2018 T&H SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
12th Sep 2018 Barclays Bank Plc appointed as Corporate PSC
29th Nov 2018 Barclays Bank Plc ceased to be a Corporate PSC
31st Jan 2019 Shaun Gregory resigned as Director
11th Feb 2019 T&H SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
11th Feb 2019 BPE SECRETARIES LIMITED appointed as Corporate secretary
1st May 2019 Niall Hogan appointed as Director
23rd May 2019 Donald Williams appointed as Director
11th Feb 2021 Niall Hogan resigned as Director
11th Feb 2021 Donald Williams resigned as Director
25th May 2021 Benjamin Chilcott resigned as Director
25th May 2021 Kelvin Harrison resigned as Director
25th May 2021 Simon Wilkinson appointed as Director
25th May 2021 Nigel Burton appointed as Director
22nd Jun 2022 David Rae resigned as Director
22nd Jun 2022 Mark Slade resigned as Director
29th Jan 2024 Petar Cvetkovic appointed as Director
29th Jan 2024 Carmen Carey appointed as Director
29th Jan 2024 Mahmoud Warriah appointed as Director
24th May 2024 Carmen Carey resigned as Director
24th May 2024 BPE SECRETARIES LIMITED resigned as Corporate secretary
2nd Jun 2024 Mahmoud Warriah appointed as Secretary
11th Dec 2025 Confirmation statement made up
19th Dec 2025 Mahmoud Warriah resigned as Director
27th Jan 2026 Mahmoud Warriah resigned as Secretary
27th Jan 2026 Daisy Connor appointed as Secretary
19th Jun 2026 Daisy Connor resigned as Secretary
19th Jun 2026 Nigel Burton appointed as Secretary
30th Jun 2026 Next accounts due

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