SBDL HOLDINGS LIMITED
Overview
| Company Name | SBDL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15400596 |
| 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 SBDL HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SBDL HOLDINGS LIMITED located?
| Registered Office Address | Churchgate House 3 Church Road Whitchurch CF14 2DX Cardiff Glamorgan Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SBDL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SBDL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2026 |
| Overdue | No |
What are the latest filings for SBDL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 15, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Previous accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Jul 15, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||
Sub-division of shares on Mar 28, 2024 | 4 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Statement of capital on Mar 28, 2024
| 5 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2024
| 3 pages | SH01 | ||||||||||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of SBDL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEWETT, David Jack | Director | 3 Church Road Whitchurch CF14 2DX Cardiff Churchgate House United Kingdom | United Kingdom | British | 288544210001 | |||||
| SHORT, Stephen Vernon | Director | 3 Church Road Whitchurch CF14 2DX Cardiff Churchgate House Glamorgan Wales | Wales | British | 313232210001 |
Who are the persons with significant control of SBDL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Vernon Short | Jan 09, 2024 | 3 Church Road Whitchurch CF14 2DX Cardiff Churchgate House Glamorgan Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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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