SLEEPEEZEE HOLDINGS LTD
SLEEPEEZEE HOLDINGS LTD is a Private limited company (Ltd.) registered in United Kingdom under 01942625, and its current status with Companies House is active. The company was incorporated on 29 August 1985 and lists its registered address as KENT, United Kingdom. 5 shareholders are on record for SLEEPEEZEE HOLDINGS LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 22 September 2026.
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Shareholders
5
Five shareholders are currently on record for SLEEPEEZEE HOLDINGS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is STEVEN WARREN, holding 0% — the largest recorded stake — followed by CHARLES-HENRI HERVE JEROME DEON at 0%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| STEVEN WARREN | 0% | Companies House | |
| CHARLES-HENRI HERVE JEROME DEON | 0% | Companies House | |
| DAVID MILLER | 0% | Companies House | |
| RICHARD THOMAS BURNS | 0% | Companies House | |
| THE SLEEP GROUP LIMITED | 0% | Companies House |
Officers
5
The Director of SLEEPEEZEE HOLDINGS LTD on record is Richard Willan; 5 officers are shown here, filed with Companies House.
The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SLEEPEEZEE HOLDINGS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SLEEPEEZEE HOLDINGS LTD sits 6 levels below its ultimate parent, Tribus Holdings, registered in Luxembourg. 9 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above SLEEPEEZEE HOLDINGS LTD is THE SLEEP GROUP LIMITED, holding 0% as filed in SLEEPEEZEE HOLDINGS LTD's own shareholder record with Companies House. Tribus Holdings sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 9 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 9 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Tribus Holdings
Luxembourg
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Frequently Asked Questions
Who owns SLEEPEEZEE HOLDINGS LTD?
Five shareholders are currently on record for SLEEPEEZEE HOLDINGS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STEVEN WARREN, holding 0% — the largest recorded stake — followed by CHARLES-HENRI HERVE JEROME DEON at 0%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is SLEEPEEZEE HOLDINGS LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SLEEPEEZEE HOLDINGS LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SLEEPEEZEE HOLDINGS LTD have on record?
5 shareholders are shown on record for SLEEPEEZEE HOLDINGS LTD. The register reports 7 in total; only the top 5 by holding are shown here.
What is SLEEPEEZEE HOLDINGS LTD's company registration number?
SLEEPEEZEE HOLDINGS LTD's registration number is 01942625, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SLEEPEEZEE HOLDINGS LTD still an active company?
SLEEPEEZEE HOLDINGS LTD's status on Companies House is listed as active.
When was SLEEPEEZEE HOLDINGS LTD incorporated?
SLEEPEEZEE HOLDINGS LTD was incorporated on 29 August 1985, according to Companies House.
What is SLEEPEEZEE HOLDINGS LTD's registered address?
The registered address on file for SLEEPEEZEE HOLDINGS LTD is KENT, United Kingdom.
What legal structure is SLEEPEEZEE HOLDINGS LTD registered as?
SLEEPEEZEE HOLDINGS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SLEEPEEZEE HOLDINGS LTD?
The Director of SLEEPEEZEE HOLDINGS LTD on record is Richard Willan; 5 officers are shown here, filed with Companies House. Management authority at SLEEPEEZEE HOLDINGS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SLEEPEEZEE HOLDINGS LTD have a parent company or subsidiaries?
SLEEPEEZEE HOLDINGS LTD sits 6 levels below its ultimate parent, Tribus Holdings, registered in Luxembourg. 9 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 9 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 9 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SLEEPEEZEE HOLDINGS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SLEEPEEZEE HOLDINGS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SLEEPEEZEE HOLDINGS LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SLEEPEEZEE HOLDINGS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.