SEBDEN HOLDINGS LIMITED
Overview
| Company Name | SEBDEN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13181375 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEBDEN HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SEBDEN HOLDINGS LIMITED located?
| Registered Office Address | Craven House Craven Road Broadheath WA14 5HE Altrincham Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEBDEN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GROCO 405 LIMITED | Feb 05, 2021 | Feb 05, 2021 |
What are the latest accounts for SEBDEN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SEBDEN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for SEBDEN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 34 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 04, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 34 pages | AA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Notification of Anne Bernadette Hill as a person with significant control on Oct 25, 2023 | 2 pages | PSC01 | ||||||||||||||||||
Statement of capital on Oct 27, 2023
| 6 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 35 pages | AA | ||||||||||||||||||
Appointment of Mr Steven James Hill as a director on Jul 20, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Mark Mccausland as a director on Jul 20, 2022 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Feb 04, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Certificate of change of name Company name changed groco 405 LIMITED\certificate issued on 01/11/21 | 3 pages | CERTNM | ||||||||||||||||||
| ||||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Mr Ronald Edward Hill on Feb 06, 2021 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of SEBDEN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Ronald Edward | Director | Craven Road Broadheath WA14 5HE Altrincham Craven House Cheshire United Kingdom | United Kingdom | British | Company Director | 30259060009 | ||||
| HILL, Steven James | Director | Craven Road Broadheath WA14 5HE Altrincham Craven House Cheshire England | England | British | Director | 166777220001 | ||||
| MCCAUSLAND, Mark | Director | Craven Road Broadheath WA14 5HE Altrincham Craven House Cheshire England | Northern Ireland | British | Director | 281988180001 | ||||
| SANDERS, Bradley John | Director | Craven Road Broadheath WA14 5HE Altrincham Craven House Cheshire United Kingdom | England | British | Company Director | 42071460003 |
Who are the persons with significant control of SEBDEN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Anne Bernadette Hill | Oct 25, 2023 | Craven Road Broadheath WA14 5HE Altrincham Craven House Cheshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ronald Edward Hill | Feb 05, 2021 | Craven Road Broadheath WA14 5HE Altrincham Craven House Cheshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0