S D C (HOLDINGS) LIMITED

S D C (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameS D C (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01756144
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S D C (HOLDINGS) LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is S D C (HOLDINGS) LIMITED located?

    Registered Office Address
    Limegrove House Caxton Road
    Elms Farm Industrial Estate
    MK41 0QQ Bedford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of S D C (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEATCASTLE LIMITEDSep 26, 1983Sep 26, 1983

    What are the latest accounts for S D C (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for S D C (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToJan 02, 2026
    Next Confirmation Statement DueJan 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2025
    OverdueNo

    What are the latest filings for S D C (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 02, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2024

    48 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    38 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jan 02, 2024 with no updates

    3 pagesCS01

    Notification of Jonathan Richardson as a person with significant control on Jan 01, 2024

    2 pagesPSC01

    Appointment of Mr Jonathan Richardson as a director on Jan 01, 2024

    2 pagesAP01

    Change of details for Mr Carl Stephen Bennett as a person with significant control on Jan 02, 2024

    2 pagesPSC04

    Director's details changed for Mr Carl Stephen Bennett on Jan 02, 2024

    2 pagesCH01

    Group of companies' accounts made up to Sep 30, 2023

    47 pagesAA

    Confirmation statement made on Jan 02, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2022

    46 pagesAA

    Change of details for Mr Adam Ratliffe Knaggs as a person with significant control on Jun 17, 2022

    2 pagesPSC04

    Director's details changed for Mr Adam Ratliffe Knaggs on Jun 17, 2022

    2 pagesCH01

    Notification of Andrew Ronald Mitchell as a person with significant control on Jun 14, 2022

    2 pagesPSC01

    Notification of Daniel Julian Marcus Changer as a person with significant control on Jun 14, 2022

    2 pagesPSC01

    Notification of Carl Stephen Bennett as a person with significant control on Jun 14, 2022

    2 pagesPSC01

    Notification of Andrew Mark Shiner as a person with significant control on Jun 14, 2022

    2 pagesPSC01

    Appointment of Mr Andrew Ronald Mitchell as a director on Jun 14, 2022

    2 pagesAP01

    Appointment of Mr Daniel Julian Marcus Changer as a director on Jun 14, 2022

    2 pagesAP01

    Appointment of Mr Carl Stephen Bennett as a director on Jun 14, 2022

    2 pagesAP01

    Appointment of Mr Andrew Mark Shiner as a director on Jun 14, 2022

    2 pagesAP01

    Confirmation statement made on Jan 02, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2021

    46 pagesAA

    Who are the officers of S D C (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Andrew Ronald
    Caxton Road
    Elms Farm Industrial Estate
    MK41 0QQ Bedford
    Limegrove House
    England
    Secretary
    Caxton Road
    Elms Farm Industrial Estate
    MK41 0QQ Bedford
    Limegrove House
    England
    197672360001
    BENNETT, Carl Stephen
    Caxton Road
    Elms Farm Industrial Estate
    MK41 0QQ Bedford
    Limegrove House
    England
    Director
    Caxton Road
    Elms Farm Industrial Estate
    MK41 0QQ Bedford
    Limegrove House
    England
    EnglandBritishConstruction Manager271541400002
    CHANGER, Daniel Julian Marcus
    Caxton Road
    Elms Farm Industrial Estate
    MK41 0QQ Bedford
    Limegrove House
    England
    Director
    Caxton Road
    Elms Farm Industrial Estate
    MK41 0QQ Bedford
    Limegrove House
    England
    EnglandBritishArchitect271538360001
    KNAGGS, Adam Ratliffe
    Caxton Road
    Elms Farm Industrial Estate
    MK41 0QQ Bedford
    Limegrove House
    England
    Director
    Caxton Road
    Elms Farm Industrial Estate
    MK41 0QQ Bedford
    Limegrove House
    England
    EnglandBritishConstruction Engineer184205960003
    LOWNDES, Martin Alan
    Caxton Road
    Elms Farm Industrial Estate
    MK41 0QQ Bedford
    Limegrove House
    England
    Director
    Caxton Road
    Elms Farm Industrial Estate
    MK41 0QQ Bedford
    Limegrove House
    England
    EnglandBritishAccountant38541610001
    MITCHELL, Andrew Ronald
    Caxton Road
    Elms Farm Industrial Estate
    MK41 0QQ Bedford
    Limegrove House
    England
    Director
    Caxton Road
    Elms Farm Industrial Estate
    MK41 0QQ Bedford
    Limegrove House
    England
    EnglandBritishAccountant271538840001
    RICHARDSON, Jonathan
    Caxton Road
    Elms Farm Industrial Estate
    MK41 0QQ Bedford
    Limegrove House
    England
    Director
    Caxton Road
    Elms Farm Industrial Estate
    MK41 0QQ Bedford
    Limegrove House
    England
    EnglandBritishMechanical Engineer318012040001
    SHINER, Andrew Mark
    Caxton Road
    Elms Farm Industrial Estate
    MK41 0QQ Bedford
    Limegrove House
    England
    Director
    Caxton Road
    Elms Farm Industrial Estate
    MK41 0QQ Bedford
    Limegrove House
    England
    EnglandBritishConstruction Manager271537310001
    SHINER, Francis Peter, Mr.
    Caxton Road
    Elms Farm Industrial Estate
    MK41 0QQ Bedford
    Limegrove House
    England
    Director
    Caxton Road
    Elms Farm Industrial Estate
    MK41 0QQ Bedford
    Limegrove House
    England
    EnglandBritishQuantity Surveyor99762370002
    WYKES, Gary Lloyd
    Caxton Road
    Elms Farm Industrial Estate
    MK41 0QQ Bedford
    Limegrove House
    England
    Director
    Caxton Road
    Elms Farm Industrial Estate
    MK41 0QQ Bedford
    Limegrove House
    England
    EnglandBritishQuantity Surveyor86842550001
    LEDSOM, David Alan
    78 Putnoe Lane
    MK41 9AF Bedford
    Bedfordshire
    Secretary
    78 Putnoe Lane
    MK41 9AF Bedford
    Bedfordshire
    British3226060001
    LOWNDES, Martin Alan
    Lime Grove House
    Caxton Road
    MK41 0QQ Bedford
    Secretary
    Lime Grove House
    Caxton Road
    MK41 0QQ Bedford
    BritishAccountant38541610001
    EBSWORTH, Robert
    Lime Grove House
    Caxton Road
    MK41 0QQ Bedford
    Director
    Lime Grove House
    Caxton Road
    MK41 0QQ Bedford
    EnglandBritishQuantity Surveyor3226070003
    FAKE, David
    22 Marlow Way
    MK41 7YN Bedford
    Bedfordshire
    Director
    22 Marlow Way
    MK41 7YN Bedford
    Bedfordshire
    BritishDesign Director3226080001
    FOX, Brian William
    Threeways 122 Wollaston Road
    Irchester
    NN29 7DF Wellingborough
    Northamptonshire
    Director
    Threeways 122 Wollaston Road
    Irchester
    NN29 7DF Wellingborough
    Northamptonshire
    United KingdomBritishManaging Director Building Company3226100001
    LEDSOM, David Alan
    78 Putnoe Lane
    MK41 9AF Bedford
    Bedfordshire
    Director
    78 Putnoe Lane
    MK41 9AF Bedford
    Bedfordshire
    BritishBuilder3226060001
    MILLAR, Craig William
    Caxton Road
    Elms Farm Industrial Estate
    MK41 0QQ Bedford
    Limegrove House
    England
    Director
    Caxton Road
    Elms Farm Industrial Estate
    MK41 0QQ Bedford
    Limegrove House
    England
    United KingdomBritishMechanical Engineer273383940001
    REYNOLDS, Robert
    Fieldside Templars Way
    Sharnbrook
    MK44 1PY Bedford
    Bedfordshire
    Director
    Fieldside Templars Way
    Sharnbrook
    MK44 1PY Bedford
    Bedfordshire
    EnglandBritishBuilder3226090001

    Who are the persons with significant control of S D C (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Richardson
    Caxton Road
    Elms Farm Industrial Estate
    MK41 0QQ Bedford
    Limegrove House
    England
    Jan 01, 2024
    Caxton Road
    Elms Farm Industrial Estate
    MK41 0QQ Bedford
    Limegrove House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Mark Shiner
    Caxton Road
    Elms Farm Industrial Estate
    MK41 0QQ Bedford
    Limegrove House
    England
    Jun 14, 2022
    Caxton Road
    Elms Farm Industrial Estate
    MK41 0QQ Bedford
    Limegrove House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Carl Stephen Bennett
    Caxton Road
    Elms Farm Industrial Estate
    MK41 0QQ Bedford
    Limegrove House
    England
    Jun 14, 2022
    Caxton Road
    Elms Farm Industrial Estate
    MK41 0QQ Bedford
    Limegrove House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Daniel Julian Marcus Changer
    Caxton Road
    Elms Farm Industrial Estate
    MK41 0QQ Bedford
    Limegrove House
    England
    Jun 14, 2022
    Caxton Road
    Elms Farm Industrial Estate
    MK41 0QQ Bedford
    Limegrove House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Ronald Mitchell
    Caxton Road
    Elms Farm Industrial Estate
    MK41 0QQ Bedford
    Limegrove House
    England
    Jun 14, 2022
    Caxton Road
    Elms Farm Industrial Estate
    MK41 0QQ Bedford
    Limegrove House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Adam Ratliffe Knaggs
    Caxton Road
    Elms Farm Industrial Estate
    MK41 0QQ Bedford
    Limegrove House
    England
    Jan 02, 2020
    Caxton Road
    Elms Farm Industrial Estate
    MK41 0QQ Bedford
    Limegrove House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Craig William Millar
    Caxton Road
    Elms Farm Industrial Estate
    MK41 0QQ Bedford
    Limegrove House
    England
    Apr 06, 2016
    Caxton Road
    Elms Farm Industrial Estate
    MK41 0QQ Bedford
    Limegrove House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martin Alan Lowndes
    Caxton Road
    Elms Farm Industrial Estate
    MK41 0QQ Bedford
    Limegrove House
    England
    Apr 06, 2016
    Caxton Road
    Elms Farm Industrial Estate
    MK41 0QQ Bedford
    Limegrove House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Caxton Road
    Elms Farm Industrial Estate
    MK41 0QQ Bedford
    Limegrove House
    England
    Apr 06, 2016
    Caxton Road
    Elms Farm Industrial Estate
    MK41 0QQ Bedford
    Limegrove House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05135595
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Francis Peter Shiner
    Caxton Road
    Elms Farm Industrial Estate
    MK41 0QQ Bedford
    Limegrove House
    England
    Apr 06, 2016
    Caxton Road
    Elms Farm Industrial Estate
    MK41 0QQ Bedford
    Limegrove House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gary Lloyd Wykes
    Caxton Road
    Elms Farm Industrial Estate
    MK41 0QQ Bedford
    Limegrove House
    England
    Apr 06, 2016
    Caxton Road
    Elms Farm Industrial Estate
    MK41 0QQ Bedford
    Limegrove House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0