SDE HOLDINGS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU4 8FE
Company number 06563485
Status Active
Incorporation Date 11 April 2008
Company Type Private Limited Company
Address 5 IMPERIAL COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2,000 . The most likely internet sites of SDE HOLDINGS LIMITED are www.sdeholdings.co.uk, and www.sde-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Sde Holdings Limited is a Private Limited Company. The company registration number is 06563485. Sde Holdings Limited has been working since 11 April 2008. The present status of the company is Active. The registered address of Sde Holdings Limited is 5 Imperial Court Laporte Way Luton Bedfordshire Lu4 8fe. . WILLIS, Simon is a Secretary of the company. MOORE, Keith John is a Director of the company. WILLIS, Simon is a Director of the company. Secretary Sameday Company Services Limited has been resigned. Director Wildman & Battell Limited has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILLIS, Simon
Appointed Date: 11 April 2008
Director
MOORE, Keith John
Appointed Date: 11 April 2008
60 years old
Director
WILLIS, Simon
Appointed Date: 11 April 2008
43 years old

Resigned Directors

Secretary
Sameday Company Services Limited
Resigned: 11 April 2008
Appointed Date: 11 April 2008
Director
Wildman & Battell Limited
Resigned: 11 April 2008
Appointed Date: 11 April 2008

Persons With Significant Control

Mr Simon John Willis
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith John Moore
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SDE HOLDINGS LIMITED Events

21 Apr 2017
Confirmation statement made on 11 April 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 29 February 2016
19 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2,000
06 Aug 2015
Total exemption small company accounts made up to 28 February 2015
14 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2,000
...
... and 24 more events
17 Apr 2008
Appointment terminated secretary sameday company services LIMITED
17 Apr 2008
Director and secretary appointed simon john willis
17 Apr 2008
Appointment terminated director wildman & battell LIMITED
17 Apr 2008
Director appointed keith john moore
11 Apr 2008
Incorporation

SDE HOLDINGS LIMITED Charges

2 October 2009
Debenture containing fixed and floating charges
Delivered: 14 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 June 2008
Debenture
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Bank of Scotland
Description: Fixed and floating charge over the undertaking and all…

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