SDL GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SDL GROUP HOLDINGS LIMITED
COMPANY NUMBER
12291986
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/10/2019
(5 years and 1 months old)
WEBSITE
sdlgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG9 6RZ
17 Regan Way
Chilwell
Beeston
NOTTINGHAM
NG9 6RZ
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 |
|---|---|---|
| SDL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRAHAM PENNY AUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Christopher Hickling (927764461) has left the board |
| 28/11/2024 | George Brewster (927764482) has left the board |
| 18/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SDL GROUP HOLDINGS 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 SDL GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SDL GROUP HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2019 - Present (5 years and 1 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 19 Past: 70 |
View Report |
|
11/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/12/2020 - 18/05/2021 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
04/12/2020 - Present (4years) Born in Feb 1968 |
Resigned | Director |
Current: 1 Past: 42 |
View Report |
|
04/12/2020 - Present (4years) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SDL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRAHAM PENNY AUCTIONS LIMITED | Active - Accounts Filed | View Report |
| MAURICE MACNEILL IONA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Christopher Hickling (927764461) has left the board |
| 28/11/2024 | George Brewster (927764482) has left the board |
| 18/09/2024 | New Confirmation Statement filed |
| 17/09/2024 | Jonathan William Bloomer (911548754) has left the board |
| 18/12/2023 | Cathy Staley (930334067) has left the board |
| 18/12/2023 | New Company Secretary Mark Scard (931708143) Appointed |
| 26/11/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Confirmation Statement filed |
| 27/02/2023 | Andrew Michael Deller (918420037) has left the board |
| 11/01/2023 | New Accounts filed |
| 19/12/2022 | Helen Anne Ellis (928352946) has left the board |
| 19/12/2022 | New Company Secretary Cathy Staley (930334067) Appointed |
| 25/11/2022 | Patrick John Lindley (909162913) has left the board |
| 08/07/2022 | New Confirmation Statement filed |
| 10/12/2021 | Gurinder Singh Sunner (924728296) has left the board |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Company Secretary Helen Anne Ellis (928352946) Appointed |
| 03/02/2021 | New Board Member Gurinder Singh Sunner (924728296) Appointed |
| 03/02/2021 | New Board Member Patrick John Lindley (909162913) Appointed |
| 19/11/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Jonathan William Bloomer (911548754) Appointed |
| 19/01/1970 | New Board Member Andrew Michael Deller (918420037) Appointed |
| 19/01/1970 | New Company Secretary Hayley Kinsey (927764469) Appointed |
| 19/01/1970 | New Board Member Jonathan Bloomer (927764492) Appointed |
| 19/01/1970 | New Board Member George Brewster (927764482) Appointed |
| 19/01/1970 | New Board Member Christopher Hickling (927764461) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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