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Sdl Group Holdings Limited (Companies House Registration Number 12291986) is a private limited company created on 2019-10-31 originating in United Kingdom. The enterprise is situated at 17 Regan Way, Chetwynd Business Park, Nottingham NG9 6RZ. Sdl Group Holdings Limited operates SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Sdl Group Holdings Limited
Number 12291986
Date of Incorporation: October 31, 2019
End of financial year: 31 March
Address: 17 Regan Way, Chetwynd Business Park, Nottingham, NG9 6RZ
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 4 directors that can be found in this particular company, we can name: George B. (in the company from 04 December 2020), Christopher H. (appointment date: 04 December 2020), Jonathan B. (appointed on 04 December 2020). 1 secretary is also there: Mark S. (appointed on 11 December 2023). The official register indexes 3 persons of significant control, namely: J & E Nominees Limited can be found at Albert Square, Meadowside, DD1 1DJ Dundee. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Bgf Nominees Limited can be found at York Buildings, WC2N 6JU London. The corporate PSC owns 1/2 or less of shares,. Paul G. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

J & E Nominees Limited
11 December 2023
Address 13 Albert Square, Meadowside, Dundee, DD1 1DJ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number Sc237007
Nature of control: 25-50% voting rights
25-50% shares
Bgf Nominees Limited
1 December 2019 - 11 December 2023
Address 13-15 York Buildings, London, WC2N 6JU, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 10007355
Nature of control: 25-50% shares
Paul G.
31 October 2019 - 6 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(MA) Articles and Memorandum of Association
filed on: 31st, December 2023 | incorporation 		Free Download (43 pages)

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