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SDE HOLDINGS LIMITED

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

This company is commonly known as Sde Holdings Limited. The company was founded 16 years ago and was given the registration number 06563485. The firm's registered office is in LUTON. You can find them at 5 Imperial Court, Laporte Way, Luton, Bedfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SDE HOLDINGS LIMITED
Company Number:06563485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Imperial Court, Laporte Way, Luton, England, LU4 8FE

Secretary11 April 2008Active
5 Imperial Court, Laporte Way, Luton, England, LU4 8FE

Director11 April 2008Active
5 Imperial Court, Laporte Way, Luton, England, LU4 8FE

Director11 April 2008Active
9, Perserverance Works, Kingsland Road, London, E2 8DD

Secretary11 April 2008Active
9, Perserverance Works, Kingsland Road, London, E2 8DD

Director11 April 2008Active

People with Significant Control

Mr Simon John Willis
Notified on:01 July 2016
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:5 Imperial Court, Laporte Way, Luton, England, LU4 8FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Keith John Moore
Notified on:01 July 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:5 Imperial Court, Laporte Way, Luton, England, LU4 8FE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2021-07-21Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-09-08Accounts

Accounts with accounts type total exemption full.

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2018-04-20Confirmation statement

Confirmation statement with updates.

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2018-03-19Persons with significant control

Change to a person with significant control.

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2018-03-19Officers

Change person director company with change date.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Accounts

Accounts with accounts type total exemption small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Officers

Change person secretary company with change date.

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2014-10-23Address

Change registered office address company with date old address new address.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2014-04-17Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Accounts

Accounts with accounts type total exemption small.

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