S D C (HOLDINGS) LIMITED
LIMEGROVE HOUSE CAXTON ROAD, ELMS FARM INDUSTRIAL ESTATE, BEDFORD MK41 0QQ- Active
- Private Limited Company
- Company No. 01756144
- Last Updated: 01 Mar 2024
Company Profile
S D C (HOLDINGS) LIMITED was incorporated on Monday, September 26, 1983 as a Private Limited Company with registered address in BEDFORD. S D C (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 40 years 11 months and 20 days.
| Name | S D C (HOLDINGS) LIMITED |
|---|---|
| Company number | 01756144 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LIMEGROVE HOUSE CAXTON ROAD ELMS FARM INDUSTRIAL ESTATE BEDFORD MK41 0QQ |
|---|---|
| Country Of Origin | ENGLAND |
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 Jonathan Richardson Nationality: British |
Dates: Monday, January 1, 2024 - present
significant influence or control
|
| Mr Andrew Ronald Mitchell Nationality: British |
Dates: Tuesday, June 14, 2022 - present
significant influence or control
|
| Mr Andrew Mark Shiner Nationality: British |
Dates: Tuesday, June 14, 2022 - present
significant influence or control
|
| Mr Carl Stephen Bennett Nationality: British |
Dates: Tuesday, June 14, 2022 - present
significant influence or control
|
| Mr Daniel Julian Marcus Changer Nationality: British |
Dates: Tuesday, June 14, 2022 - present
significant influence or control
|
| Mr Adam Ratliffe Knaggs Nationality: British |
Dates: Thursday, January 2, 2020 - present
significant influence or control
|
| Mr Francis Peter Shiner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Martin Alan Lowndes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Gary Lloyd Wykes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Craig William Millar Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 1, 2020
significant influence or control
|
| The Sdc Ebt Limited Caxton Road, Elms Farm Industrial Estate, MK41 0QQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (286 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 30 January 2017 |
| Last confirmation statement dated | 02 January 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| S D C (HOLDINGS) LIMITED | 26 Sep 1983 |