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.
| 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 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB | Director | 14 February 2022 | Active |
| New Globe House, Vanwall Road, Maidenhead, England, SL6 4UB | Corporate Director | 11 October 2013 | Active |
| 34 Pooles Wharf Court, Bristol, BS8 4PB | Secretary | 13 June 2000 | Active |
| The Spectrum Building, Bond Street, Bristol, BS1 3LG | Secretary | 27 January 2012 | Active |
| Spectrum House, Bond Street, Bristol, Uk, BS1 3LG | Secretary | 19 August 2011 | Active |
| 30 Queen Charlotte Street, Bristol, BS99 7QQ | Corporate Secretary | 31 May 2000 | Active |
| Globe House, Clivemont Road, Maidenhead, England, SL6 7DY | Director | 02 November 2012 | Active |
| New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB | Director | 30 August 2019 | Active |
| Spectrum House, Bond Street, Bristol, Uk, BS1 3LG | Director | 14 July 2011 | Active |
| Beech House, 82,, High Street,, Hampton In Arden, Solihull, B92 0AD | Director | 13 June 2000 | Active |
| New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB | Director | 24 June 2016 | Active |
| 34 Pooles Wharf Court, Bristol, BS8 4PB | Director | 13 June 2000 | Active |
| Spectrum House, Bond Street, Bristol, Uk, BS1 3LG | Director | 14 July 2011 | Active |
| Springfield, Lower Kingsdown Kingsdown, Corsham, SN13 8BA | Director | 13 June 2000 | Active |
| New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB | Director | 01 May 2020 | Active |
| 64, Castelnau, London, SW13 9EX | Director | 23 April 2010 | Active |
| Brambles, Beechcroft, Chislehurst, BR7 5DB | Director | 13 June 2000 | Active |
| The Spectrum Building, Bond Street, Bristol, BS1 3LG | Director | 14 November 2011 | Active |
| The Spectrum Building, Bond Street, Bristol, BS1 3LG | Director | 27 January 2012 | Active |
| The Bothy, Park Lane Pulford, Chester, CH4 9HB | Director | 13 June 2000 | Active |
| Globe House, Clivemont Road, Maidenhead, England, SL6 7DY | Director | 27 January 2012 | Active |
| 24 Woodfield Road, Redland, Bristol, BS6 6JQ | Director | 13 June 2000 | Active |
| Victoria Cottage, 5 Church Street, Henley On Thames, RG9 1SE | Director | 24 January 2002 | Active |
| KT7 | Director | 07 February 2011 | Active |
| Clarendon Lodge, Beckspool Road, Frenchay, Bristol, BS16 1NE | Director | 13 June 2000 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Director | 31 May 2000 | Active |
| 30 Queen Charlotte Street, Bristol, BS99 7QQ | Corporate Director | 31 May 2000 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-07 | Accounts | Accounts amended with accounts type full. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Officers | Appoint person director company with name date. | Download |
| 2022-02-28 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-10 | Officers | Change corporate director company with change date. | Download |
| 2021-06-08 | Officers | Change person director company with change date. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-22 | Accounts | Change account reference date company current shortened. | Download |
| 2021-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-03 | Officers | Appoint person director company with name date. | Download |
| 2020-05-03 | Officers | Termination director company with name termination date. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-28 | Other | Legacy. | Download |
| 2019-11-21 | Accounts | Legacy. | Download |
| 2019-11-21 | Other | Legacy. | Download |
| 2019-11-11 | Accounts | Legacy. | Download |
| 2019-08-30 | Officers | Termination director company with name termination date. | Download |
| 2019-08-30 | Officers | Appoint person director company with name date. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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