SDS HOLDINGS LIMITED

Overview

Company Name	SDS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06563334
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SDS HOLDINGS LIMITED?

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

Where is SDS HOLDINGS LIMITED located?

Registered Office Address	Goodwood House Blackbrook Park Avenue TA1 2PX Taunton Somerset United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SDS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 30, 2024

What is the status of the latest confirmation statement for SDS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2026
Next Confirmation Statement Due	Apr 25, 2026
Next Confirmation Statement Made Up To	Apr 11, 2025
Overdue	No

What are the latest filings for SDS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2026	Group of companies' accounts made up to Dec 30, 2024	24 pages	AA

Apr 15, 2025	Confirmation statement made on Apr 11, 2025 with updates	5 pages	CS01

Jan 13, 2025	Group of companies' accounts made up to Dec 30, 2023	47 pages	AA

Nov 21, 2024	Registered office address changed from 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on Nov 21, 2024	1 pages	AD01

Sep 24, 2024	Previous accounting period extended from Dec 28, 2023 to Dec 31, 2023	1 pages	AA01

Apr 24, 2024	Confirmation statement made on Apr 11, 2024 with no updates	3 pages	CS01

Mar 30, 2024	Group of companies' accounts made up to Dec 30, 2022	48 pages	AA

Dec 20, 2023	Current accounting period shortened from Dec 29, 2023 to Dec 28, 2023	1 pages	AA01

Sep 27, 2023	Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022	1 pages	AA01

Apr 18, 2023	Confirmation statement made on Apr 11, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Group of companies' accounts made up to Dec 30, 2021	47 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 11, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Group of companies' accounts made up to Dec 30, 2020	47 pages	AA

Apr 19, 2021	Confirmation statement made on Apr 11, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Group of companies' accounts made up to Dec 30, 2019	50 pages	AA

Apr 20, 2020	Confirmation statement made on Apr 11, 2020 with no updates	3 pages	CS01

Mar 10, 2020	Registered office address changed from 3-5 College Street Burnham-on-Sea Somerset TA8 1AR England to 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP on Mar 10, 2020	1 pages	AD01

Dec 24, 2019	Group of companies' accounts made up to Dec 30, 2018	42 pages	AA

Sep 27, 2019	Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018	1 pages	AA01

Apr 24, 2019	Confirmation statement made on Apr 11, 2019 with updates	5 pages	CS01

Jan 16, 2019	Previous accounting period extended from Nov 29, 2018 to Dec 31, 2018	1 pages	AA01

Nov 30, 2018	Group of companies' accounts made up to Nov 29, 2017	42 pages	AA

Sep 21, 2018	Satisfaction of charge 065633340001 in full	4 pages	MR04

Apr 25, 2018	Confirmation statement made on Apr 11, 2018 with updates	3 pages	CS01

Jan 12, 2018	Registration of charge 065633340001, created on Jan 10, 2018	20 pages	MR01

View All Filings

Who are the officers of SDS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CULLEN, Patrick Gabriel Castlemills BS26 2RE Biddisham Clearwater House Somerset United Kingdom	Apr 11, 2008		Director	Castlemills BS26 2RE Biddisham Clearwater House Somerset United Kingdom	United Kingdom	Irish	1967-3	93765830002
AHERN, Austen Moonvoy Bridge Tranmore 17 County Waterford Ireland	Apr 11, 2008	Feb 16, 2011	Director	Moonvoy Bridge Tranmore 17 County Waterford Ireland		Irish	1974-10	129555920002
CULLEN, Sevim Castlemills BS26 2RE Biddisham Clearwater House Somerset United Kingdom	Apr 11, 2008	Apr 19, 2017	Director	Castlemills BS26 2RE Biddisham Clearwater House Somerset United Kingdom	United Kingdom	British	1960-4	148790940001
LAWRENCE, Jonathan Timothy 6 Old Derry Hill SN11 9PJ Calne Wiltshire	Apr 11, 2008	Apr 30, 2013	Director	6 Old Derry Hill SN11 9PJ Calne Wiltshire	England	British	1969-12	105391840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SDS HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Patrick Gabriel Cullen Castlemills BS26 2RE Biddisham Clearwater House Somerset United Kingdom	Apr 06, 2016	Castlemills BS26 2RE Biddisham Clearwater House Somerset United Kingdom	No
	Nationality: Irish Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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