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SDL GROUP HOLDINGS LIMITED

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

This company is commonly known as Sdl Group Holdings Limited. The company was founded 6 years ago and was given the registration number 12291986. The firm's registered office is in NOTTINGHAM. You can find them at 17 Regan Way, Chetwynd Business Park, Nottingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SDL GROUP HOLDINGS LIMITED
Company Number:12291986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:17 Regan Way, Chetwynd Business Park, Nottingham, United Kingdom, NG9 6RZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Regan Way, Chetwynd Business Park, Nottingham, United Kingdom, NG9 6RZ

Secretary11 December 2023Active
17, Regan Way, Chetwynd Business Park, Nottingham, United Kingdom, NG9 6RZ

Director04 December 2020Active
17, Regan Way, Chetwynd Business Park, Nottingham, United Kingdom, NG9 6RZ

Director04 December 2020Active
17, Regan Way, Chetwynd Business Park, Nottingham, United Kingdom, NG9 6RZ

Director31 October 2019Active
17, Regan Way, Chetwynd Business Park, Nottingham, United Kingdom, NG9 6RZ

Director04 December 2020Active
17, Regan Way, Chetwynd Business Park, Nottingham, United Kingdom, NG9 6RZ

Secretary18 May 2021Active
17, Regan Way, Chetwynd Business Park, Nottingham, United Kingdom, NG9 6RZ

Secretary04 December 2020Active
17, Regan Way, Chetwynd Business Park, Nottingham, United Kingdom, NG9 6RZ

Secretary02 December 2022Active
17, Regan Way, Chetwynd Business Park, Nottingham, United Kingdom, NG9 6RZ

Director04 December 2020Active
17, Regan Way, Chetwynd Business Park, Nottingham, United Kingdom, NG9 6RZ

Director19 January 2021Active
Bgf, The Lewis Building, 35 Bull Street, Birmingham, England, B4 6AF

Director19 January 2021Active

People with Significant Control

J & E Nominees Limited
Notified on:11 December 2023
Status:Active
Country of residence:Scotland
Address:13, Albert Square, Dundee, Scotland, DD1 1DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bgf Nominees Limited
Notified on:01 December 2019
Status:Active
Country of residence:England
Address:13-15, York Buildings, London, England, WC2N 6JU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Robert Gratton
Notified on:31 October 2019
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:17, Regan Way, Nottingham, United Kingdom, NG9 6RZ
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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