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SDL NOMINEES LIMITED

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

This company is commonly known as Sdl Nominees Limited. The company was founded 13 years ago and was given the registration number 07518050. 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 74990 - Non-trading company.

Company Information

Name:SDL NOMINEES LIMITED
Company Number:07518050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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

Director17 April 2023Active
New Globe House, Vanwall Road, Maidenhead, England, SL6 4UB

Corporate Director04 February 2011Active
Globe House, Clivemont Road, Maidenhead, SL6 7DY

Director04 February 2011Active
New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB

Director30 August 2019Active
New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB

Director12 May 2017Active
New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB

Director01 May 2020Active
Globe House, Clivemont Road, Maidenhead, SL6 7DY

Director12 May 2014Active
New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB

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

Director13 July 2022Active

People with Significant Control

Rws Holdings Plc
Notified on:04 February 2024
Status:Active
Country of residence:England
Address:Europa House, Chiltern Park, Chiltern Hill, Chalfont St. Peter, 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

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 (6 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
2024-02-10Confirmation statement

Confirmation statement with no updates.

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2024-02-10Persons with significant control

Notification of a person with significant control.

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2024-02-10Persons with significant control

Cessation of a person with significant control.

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2024-01-10Accounts

Accounts amended with accounts type dormant.

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2023-04-28Officers

Appoint person director company with name date.

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2023-04-28Officers

Termination director company with name termination date.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type dormant.

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2022-07-14Officers

Appoint person director company with name date.

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2022-07-13Officers

Termination director company with name termination date.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-02-28Officers

Appoint person director company with name date.

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2022-02-25Officers

Termination director company with name termination date.

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2022-02-23Capital

Capital return purchase own shares.

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2022-02-14Confirmation statement

Confirmation statement with updates.

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2022-02-14Confirmation statement

Second filing of confirmation statement with made up date.

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2021-09-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-09-14Accounts

Legacy.

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2021-09-14Other

Legacy.

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2021-09-14Other

Legacy.

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2021-08-19Resolution

Resolution.

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2021-08-10Other

Legacy.

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2021-06-08Officers

Change person director company with change date.

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2021-06-08Officers

Change corporate director company with change date.

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2021-04-22Accounts

Change account reference date company current shortened.

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