S.D. HOLDINGS LIMITED

4A SOUTHVIEW ROAD, SOUTHWICK  BN42 4TU
  • Active
  • Private Limited Company
  • Company No. 00527701
  • Last Updated: 01 Mar 2024

Company Profile

S.D. HOLDINGS LIMITED was incorporated on Tuesday, January 5, 1954 as a Private Limited Company with registered address in SOUTHWICK. S.D. HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 71 years 1 month and 20 days.

Name S.D. HOLDINGS LIMITED
Company number 00527701
Company type Private Limited Company
Incorporation date 05 Jan 1954
Status Active
Industry (SIC 2007)

Address

Registered Address 4A SOUTHVIEW ROAD
SOUTHWICK
BN42 4TU
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Paul Calland Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, May 19, 2022
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
Mr Russell Bruce Ashby Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, May 19, 2022
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
Mrs Gaile Vanessa Carey Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, May 19, 2022
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 October 2016
Last confirmation statement dated 13 September 2015

Mortgages

Total of Mortgages 53
Mortgages Outstanding 36
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 17

Previous Names

Name Change Date
S.D. HOLDINGS LIMITED 05 Jan 1954