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Sdl Global Holdings Limited, SL6 4UB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SDL GLOBAL HOLDINGS LIMITED

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

This company is commonly known as Sdl Global Holdings Limited. The company was founded 24 years ago and was given the registration number 04007930. The firm's registered office is in MAIDENHEAD. You can find them at New Globe House Vanwall Business Park, Vanwall Road, Maidenhead, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SDL GLOBAL HOLDINGS LIMITED
Company Number:04007930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2000
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:New Globe House Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB

Director14 February 2022Active
New Globe House, Vanwall Road, Maidenhead, England, SL6 4UB

Corporate Director11 October 2013Active
34 Pooles Wharf Court, Bristol, BS8 4PB

Secretary13 June 2000Active
The Spectrum Building, Bond Street, Bristol, BS1 3LG

Secretary27 January 2012Active
Spectrum House, Bond Street, Bristol, Uk, BS1 3LG

Secretary19 August 2011Active
30 Queen Charlotte Street, Bristol, BS99 7QQ

Corporate Secretary31 May 2000Active
Globe House, Clivemont Road, Maidenhead, England, SL6 7DY

Director02 November 2012Active
New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB

Director30 August 2019Active
Spectrum House, Bond Street, Bristol, Uk, BS1 3LG

Director14 July 2011Active
Beech House, 82,, High Street,, Hampton In Arden, Solihull, B92 0AD

Director13 June 2000Active
New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB

Director24 June 2016Active
34 Pooles Wharf Court, Bristol, BS8 4PB

Director13 June 2000Active
Spectrum House, Bond Street, Bristol, Uk, BS1 3LG

Director14 July 2011Active
Springfield, Lower Kingsdown Kingsdown, Corsham, SN13 8BA

Director13 June 2000Active
New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB

Director01 May 2020Active
64, Castelnau, London, SW13 9EX

Director23 April 2010Active
Brambles, Beechcroft, Chislehurst, BR7 5DB

Director13 June 2000Active
The Spectrum Building, Bond Street, Bristol, BS1 3LG

Director14 November 2011Active
The Spectrum Building, Bond Street, Bristol, BS1 3LG

Director27 January 2012Active
The Bothy, Park Lane Pulford, Chester, CH4 9HB

Director13 June 2000Active
Globe House, Clivemont Road, Maidenhead, England, SL6 7DY

Director27 January 2012Active
24 Woodfield Road, Redland, Bristol, BS6 6JQ

Director13 June 2000Active
Victoria Cottage, 5 Church Street, Henley On Thames, RG9 1SE

Director24 January 2002Active
KT7

Director07 February 2011Active
Clarendon Lodge, Beckspool Road, Frenchay, Bristol, BS16 1NE

Director13 June 2000Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director31 May 2000Active
30 Queen Charlotte Street, Bristol, BS99 7QQ

Corporate Director31 May 2000Active

People with Significant Control

Rws Holdings Plc
Notified on:27 May 2024
Status:Active
Country of residence:England
Address:Europa House, Chiltern Park, Chiltern Hill, Gerrards Cross, England, SL9 9FG
Nature of control:
  • Right to appoint and remove directors
Sdl Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:New Globe House, Vanwall Road, Maidenhead, England, SL6 4UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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