Sdh Holdco Limited (reg no 07930769) is a private limited company created on 2012-02-01. This firm is registered at Securedata House Hermitage Court, Hermitage Lane, Maidstone ME16 9NT. Having undergone a change in 2012-04-23, the previous name the enterprise utilized was Shoo 563 Limited. Sdh Holdco Limited operates SIC: 62090 that means "other information technology service activities".

Company details

Name Sdh Holdco Limited
Number 07930769
Date of Incorporation: Wed, 1st Feb 2012
End of financial year: 31 December
Address: Securedata House Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT
SIC code: 62090 - Other information technology service activities

As for the 2 directors that can be found in this company, we can name: Quentin T. (appointed on 06 November 2020), Hugues F. (appointment date: 31 January 2019). The Companies House indexes 3 persons of significant control, namely: Orange S.A. can be found at Rue Olivier De Serres, 75015 Paris. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. August Equity Llp can be found at Slingsby Place, WC2E 9AB London. This corporate PSC has , has substantial control or influence. August Equity Partners Ii A can be found at Slingsby Place, WC2E 9AB London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Orange S.A.
31 January 2019
Address 78 Rue Olivier De Serres, Paris, 75015, France
Legal authority France
Legal form Corporate
Country registered France
Place registered France
Registration number Rcs Paris 380129866
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
August Equity Llp
1 June 2016 - 31 January 2019
Address 10 Slingsby Place Slingsby Place Slingsby Place, London, WC2E 9AB, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered England And Wales
Registration number Oc313101
Nature of control: significiant influence or control
August Equity Partners Ii A
28 November 2018 - 28 November 2018
Address 10 Slingsby Place, London, WC2E 9AB, England
Legal authority Limited Partnership Act 1908
Legal form Limited Partnership
Country registered England
Place registered Companies House
Registration number Lp012177
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 2nd, October 2023 | accounts
Free Download (174 pages)

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