S D HOLDINGS (UK) LIMITED
LEICESTERSHIRE

Hellopages » Nottinghamshire » Rushcliffe » LE12 6JX

Company number 09051000
Status Active
Incorporation Date 21 May 2014
Company Type Private Limited Company
Address GOTHAM ROAD EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 December 2015; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 101 . The most likely internet sites of S D HOLDINGS (UK) LIMITED are www.sdholdingsuk.co.uk, and www.s-d-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Barrow upon Soar Rail Station is 6.7 miles; to Sileby Rail Station is 8.3 miles; to Carlton Rail Station is 9.3 miles; to Radcliffe (Notts) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S D Holdings Uk Limited is a Private Limited Company. The company registration number is 09051000. S D Holdings Uk Limited has been working since 21 May 2014. The present status of the company is Active. The registered address of S D Holdings Uk Limited is Gotham Road East Leake Loughborough Leicestershire Le12 6jx. . STRACHAN, Richard Khalil is a Secretary of the company. MACLEOD, Neil Alexander is a Director of the company. PRENTICE, Euan Robertson is a Director of the company. THOMSON, Julie Mary is a Director of the company. Secretary ROSE-GARVIE, Gemma has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
STRACHAN, Richard Khalil
Appointed Date: 09 October 2015
Director
MACLEOD, Neil Alexander
Appointed Date: 21 May 2014
59 years old
Director
PRENTICE, Euan Robertson
Appointed Date: 21 May 2014
63 years old
Director
THOMSON, Julie Mary
Appointed Date: 21 May 2014
57 years old

Resigned Directors

Secretary
ROSE-GARVIE, Gemma
Resigned: 09 October 2015
Appointed Date: 21 May 2014

S D HOLDINGS (UK) LIMITED Events

29 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2016
Full accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 101
20 Oct 2015
Appointment of Mr Richard Khalil Strachan as a secretary on 9 October 2015
16 Oct 2015
Termination of appointment of Gemma Rose-Garvie as a secretary on 9 October 2015
...
... and 0 more events
26 May 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 101
26 Apr 2015
Accounts made up to 31 December 2014
22 Jan 2015
Statement of capital following an allotment of shares on 16 January 2015
  • GBP 101
21 Jan 2015
Previous accounting period shortened from 31 May 2015 to 31 December 2014
21 May 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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