SBD AUTOMOTIVE HOLDINGS LIMITED

SBD AUTOMOTIVE HOLDINGS LIMITED is an active private limited company, incorporated on 6 January 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Chalkdell Drive, Milton Keynes. The company's accounts were last made up to 30 June 2023, are next due on 29 March 2025, and fall under the accounts category: Group. SBD AUTOMOTIVE HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	10 SHENLEY PAVILIONS, CHALKDELL DRIVE
Address Line 2	SHENLEY WOOD
Post Town	MILTON KEYNES
County	BUCKINGHAMSHIRE
Country	UNITED KINGDOM
Postcode	MK5 6LB

Accounts

Accounting Reference Date	29^th June
Accounts Next Due Date	29/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	19/01/2025
Last Made Up Date	05/01/2024

Return

Next Due Date	03/02/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

SBD AUTOMOTIVE HOLDINGS LIMITED

Directors

(The company's officers)

MR DAVID ANTONY BELL

(~61 year old British national)

10 SHENLEY PAVILIONS, CHALKDELL DRIVE, SHENLEY WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 6LB, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/02/2021

MR MARK WILLIAM GARRETT

(~61 year old British national)

10 SHENLEY PAVILIONS, CHALKDELL DRIVE, SHENLEY WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 6LB, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/02/2021

MR ANDREW RICHARD HART

(~40 year old British national)

10 SHENLEY PAVILIONS, CHALKDELL DRIVE, SHENLEY WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 6LB, UNITED KINGDOM

Current Director
Gives occupation as INNOVATION DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/01/2021

MR DAVID EDWARD MCCLURE

(~53 year old British national)

10 SHENLEY PAVILIONS, CHALKDELL DRIVE, SHENLEY WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 6LB, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/02/2021

Shareholders

(Persons of Significant Control)

Mr Andrew Richard Hart

(~40 year old British national)

10, Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, Buckinghamshire, MK5 6LB, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/01/2021

Connections

(Shared officers)

CERES POWER HOLDINGS PLC

MR MARK WILLIAM GARRETT

CERES POWER LIMITED

MR MARK WILLIAM GARRETT

DOLPHIN N2 LIMITED

MR MARK WILLIAM GARRETT

POWER PLANNING ASSOCIATES LIMITED

MR MARK WILLIAM GARRETT

RICARDO CERTIFICATION LIMITED

MR MARK WILLIAM GARRETT

RICARDO EMEA LIMITED

MR MARK WILLIAM GARRETT

RICARDO INVESTMENTS LIMITED

MR MARK WILLIAM GARRETT

RICARDO PLC

MR MARK WILLIAM GARRETT

RICARDO SOFTWARE LIMITED

MR MARK WILLIAM GARRETT

RICARDO STRATEGIC CONSULTING LIMITED

MR MARK WILLIAM GARRETT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)