SDHUK OWNER LTD: Filings
Overview
| Company Name | SDHUK OWNER LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13386861 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SDHUK OWNER LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of James Robert Warren Cummings as a director on Mar 31, 2026 | 2 pages | AP01 | ||
Termination of appointment of Justin David Petersen as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 45 pages | AA | ||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Sep 02, 2025 | 1 pages | AD01 | ||
Termination of appointment of Broughton Secretaries Limited as a secretary on Jun 01, 2025 | 1 pages | TM02 | ||
Appointment of Csc Cls (Uk) Limited as a secretary on May 30, 2025 | 2 pages | AP04 | ||
Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to 1 Bartholomew Lane London EC2N 2AX on Jun 11, 2025 | 1 pages | AD01 | ||
Change of details for Mr Benjamin Jason Weprin as a person with significant control on Apr 09, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Andrew Jay Weprin on Apr 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Justin David Petersen on Apr 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Eric Donald Hassberger on Apr 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Benjamin Jason Weprin on Apr 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Benjamin Jason Weprin on Apr 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Benjamin Jason Weprin on Apr 09, 2025 | 2 pages | CH01 | ||
Change of details for Mr Benjamin Jason Weprin as a person with significant control on Apr 09, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 133868610001 in full | 1 pages | MR04 | ||
Satisfaction of charge 133868610002 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Dec 31, 2023 | 40 pages | AA | ||
Registration of charge 133868610004, created on Oct 22, 2024 | 40 pages | MR01 | ||
Registration of charge 133868610003, created on Oct 22, 2024 | 39 pages | MR01 | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 41 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
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