SDH HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
SDH HOLDCO LIMITED
COMPANY NUMBER
07930769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
01/02/2012
(12 years and 10 months old)
WEBSITE
https://www.augustequity.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/02/2012
23/04/2012
SHOO 563 LIMITED
KENT
ME16 9NT
Securedata House
Hermitage Court
Hermitage Lane
Maidstone, Kent
ME16 9NT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORANGE SA | N/A | N/A |
| SDH HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ORANGE CYBERDEFENSE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SDH HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SDH HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SDH HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2019 - Present (5 years and 10 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/11/2020 - Present (4 years and 1 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2012 - Present (12 years and 10 months) Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 156 |
View Report |
|
01/02/2012 - Present (12 years and 10 months) 01/02/2012 - Present (12 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 122 Past: 1278 |
View Report |
|
24/04/2012 - Present (12 years and 8 months) Born in Nov 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORANGE SA | N/A | N/A |
| ATLAS SERVICES BELGIUM SA | N/A | N/A |
| ORANGE PARTICIPATIONS UK LIMITED | Active - Accounts Filed | View Report |
| EGN BV | N/A | N/A |
| GLOBECAST HOLDINGS SA | N/A | N/A |
| GLOBECAST UK LIMITED | Active - Accounts Filed | View Report |
| ORANGE BRAND SERVICES LIMITED | Active - Accounts Filed | View Report |
| ORANGE BUSINESS SERVICE PARTICIPATIONS | N/A | N/A |
| ORANGE BUSINESS COMMUNICATIONS TECHNOLOGY LIMITED | N/A | N/A |
| ORANGE BUSINESS TELECOMMUNICATIONS SERVICES LIMITED | N/A | N/A |
| ORANGE BUSINESS HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| ORANGE BUSINESS UK LIMITED | Active - Accounts Filed | View Report |
| ORANGE INNOVATION UK LTD | Company is dissolved | View Report |
| ORANGE TELECOMMUNICATIONS GROUP LIMITED | Company is dissolved | View Report |
| ORANGE INTERNATIONAL LIMITED | Non-Trading | View Report |
| SDH HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ORANGE CYBERDEFENSE UK LIMITED | Active - Accounts Filed | View Report |
| ORANGE CYBERDEFENSE UK LIMITED | Active - Accounts Filed | View Report |
| SDH BIDCO LIMITED | Company is dissolved | View Report |
| SENSEPOST PTY LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 18/11/2021 | Helene Auriol Potier (925488706) has left the board |
| 18/11/2021 | Helene Auriol Potier (925488706) has left the board |
| 18/11/2021 | Helene Auriol Potier (925488706) has left the board |
| 12/10/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Board Member Quentin Toussaint (927998035) Appointed |
| 20/01/2021 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 18/09/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | Ian Christopher Brown (907549358) has left the board |
| 20/02/2019 | New Confirmation Statement filed |
| 05/02/2019 | Etienne Greeff (907606674) has left the board |
| 05/02/2019 | New Board Member Hugues Foulon (925488374) Appointed |
| 05/02/2019 | New Board Member Matthieu Cordier (925488487) Appointed |
| 05/02/2019 | New Board Member Fabrice De Windt (925488576) Appointed |
| 05/02/2019 | New Board Member Helene Auriol Potier (925488706) Appointed |
| 05/02/2019 | Matthew Charles Tomlinson (906532096) has left the board |
| 05/02/2019 | New Board Member Michel Van Den Berghe (925488414) Appointed |
| 05/02/2019 | Christian Patrick Lorenzo Winning (924561775) has left the board |
| 05/02/2019 | Michael Thomas Biddulph (923892800) has left the board |
| 05/02/2019 | Kevin Ian James (921742389) has left the board |
| 05/02/2019 | Philip Michael Rattle (914166860) has left the board |
| 30/01/2019 | New Accounts filed |
| 14/05/2018 | New Accounts filed |
| 25/04/2018 | New Board Member Christian Patrick Lorenzo Winning (924561775) Appointed |
| 14/03/2018 | New Confirmation Statement filed |
| 16/10/2017 | Ian Douglas Grant (904870897) has left the board |
| 16/10/2017 | New Board Member Michael Thomas Biddulph (923892800) Appointed |
| 03/08/2017 | Rajesh Prabhudas Nagevadia (917454347) has left the board |
| 06/05/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 02/11/2016 | New Board Member Kevin Ian James (921742389) Appointed |
| 20/06/2016 | New Board Member Ian Christopher Brown (907549358) Appointed |
| 17/06/2016 | Neville Davis (901782982) has left the board |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 26/01/2015 | New Accounts filed |
| 13/11/2014 | Philip Michael Rattle (919236033) has left the board |
| 13/11/2014 | New Board Member Philip Michael Rattle (914166860) Appointed |
| 06/11/2014 | Keith Robert Davidson (916860491) has left the board |
| 06/11/2014 | New Board Member Philip Michael Rattle (919236033) Appointed |
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