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SDG HOLDINGS LTD

SDG HOLDINGS LTD is an active private limited company, incorporated on 14 October 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hertford Road, Marlborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SDG HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12949796
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 115 HERTFORD COURT
Address Line 2HERTFORD ROAD
Post TownMARLBOROUGH
CountryENGLAND
PostcodeSN8 4AW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/10/2024
Last Made Up Date13/10/2023

Return

Next Due Date11/11/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
SDG HOLDINGS LTD

Directors

(The company's officers)
MR SHAUN WINSTON BORRETT
(~57 year old British national)
15 HERTFORD COURT HERTFORD ROAD, MARLBOROUGH, SN8 4AW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/10/2023
MR PHILIP MATTHEW DIX
(~50 year old British national)
15 HERTFORD COURT HERTFORD ROAD, MARLBOROUGH, SN8 4AW, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 06/12/2022
MR BRUCE JAMES O'GRADY
(~56 year old British national)
15 HERTFORD COURT HERTFORD ROAD, MARLBOROUGH, SN8 4AW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/10/2020
MR JAMES ANTHONY OLDHAM
(~51 year old British national)
15 HERTFORD COURT HERTFORD ROAD, MARLBOROUGH, SN8 4AW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/12/2022

Shareholders

(Persons of Significant Control)
Mr Bruce James O'Grady
(~56 year old British national)
15 Hertford Court, Hertford Road, Marlborough, SN8 4AW, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/10/2020

Connections

(Shared officers)
ARTHUR'S COURT (WINCHESTER) LTD
  • MR BRUCE JAMES O'GRADY
  • JAMES ANTHONY OLDHAM
ENCO DEVELOPMENTS LTD
  • MR BRUCE JAMES O'GRADY
  • MR SHAUN WINSTON BORRETT
SHERBOURNE BIRCH COPSE LTD
  • MR BRUCE JAMES O'GRADY
  • MR SHAUN WINSTON BORRETT
  • MR BRUCE JAMES O'GRADY
  • MR SHAUN WINSTON BORRETT
  • MR BRUCE JAMES O'GRADY
  • MR SHAUN WINSTON BORRETT
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)

SDG HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, SN8 4AW.

Map of SDG HOLDINGS LTD at local scale
Map of SDG HOLDINGS LTD at local scale
Map of SDG HOLDINGS LTD at district scale
Map of SDG HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SN8 4AW

Other companies with registered offices in SN8 4AW:

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)
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