Sdl Group Holdings Limited

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Sdl Group Holdings Limited

12291986•Private Limited With Share Capital

17 Regan Way, Chetwynd Business Park, Nottingham, NG96RZ
Website

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Incorporated

31/10/2019

Company Age

6 years

Directors

2

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Sdl Group Holdings Limited (12291986) is a private limited with share capital incorporated on 31/10/2019 (6 years old) and registered in nottingham, NG96RZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 31/10/2019
NG96RZ

Financial Overview

Total Assets

£160.3K

Liabilities

£126.7K

Net Assets

£33.6K

Cash

£126.7K

Key Metrics

2

Directors

46

Shareholders

Board of Directors

1
P
paul robert gratton
director

Filed Documents

71
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-03-2026
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:06-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-03-2026
Legacy
Category:Capital
Date:06-03-2026
Legacy
Category:Insolvency
Date:06-03-2026
Resolution
Category:Resolution
Date:06-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2024
Resolution
Category:Resolution
Date:31-12-2023
Memorandum Articles
Category:Incorporation
Date:31-12-2023
Capital Cancellation Shares
Category:Capital
Date:21-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:21-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:29-07-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:29-07-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:29-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2022
Resolution
Category:Resolution
Date:09-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:08-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:08-02-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-02-2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:07-02-2022
Capital Allotment Shares
Category:Capital
Date:01-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:09-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2021
Resolution
Category:Resolution
Date:29-10-2021
Resolution
Category:Resolution
Date:29-10-2021
Resolution
Category:Resolution
Date:29-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:26-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:26-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-05-2021
Resolution
Category:Resolution
Date:18-02-2021
Capital Allotment Shares
Category:Capital
Date:05-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Capital Alter Shares Subdivision
Category:Capital
Date:28-01-2021
Memorandum Articles
Category:Incorporation
Date:24-12-2020
Resolution
Category:Resolution
Date:24-12-2020
Resolution
Category:Resolution
Date:24-12-2020
Capital Allotment Shares
Category:Capital
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-10-2019
Incorporation Company
Category:Incorporation
Date:31-10-2019

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date30/10/2025
Latest Accounts31/03/2025

Trading Addresses

17 Regan Way, Chilwell, Beeston, Nottingham, NG96RZRegistered

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Contact

sdlauctions.co.uk
17 Regan Way, Chetwynd Business Park, Nottingham, NG96RZ