SDI-CAPITAL HOLDING LTD

269 FARNBOROUGH ROAD, FARNBOROUGH  GU14 7LY
  • Dissolved
  • Private Limited Company
  • Company No. 09426850
  • Last Updated: 30 Jun 2021

Company Profile

SDI-CAPITAL HOLDING LTD was incorporated on Friday, February 6, 2015 as a Private Limited Company with registered address in FARNBOROUGH. SDI-CAPITAL HOLDING LTD has the status: Dissolved and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 5 years 10 months and 27 days.

Name SDI-CAPITAL HOLDING LTD
Company number 09426850
Company type Private Limited Company
Incorporation date 06 Feb 2015
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 269 FARNBOROUGH ROAD
FARNBOROUGH
GU14 7LY
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 Christos Staicos Nationality: Greek Dates: Tuesday, July 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Georgios Mavrofrydis Nationality: Greek Dates: Wednesday, April 6, 2016 - Tuesday, July 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Mr. Vasileios Dendrou Nationality: Greek Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Mr. Vasileios Kararizos Nationality: Greek Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due Not available
Latest accounts 28 February 2018
Next confirmation statement due Not available
Last confirmation statement dated 01 August 2019

Mortgages

No mortgages have been registered against SDI-CAPITAL HOLDING LTD.

Previous Names

Name Change Date
SDI-CAPITAL HOLDING LTD 06 Feb 2015
SDI -STRATEGIC DEVELOPMENT INVESTMENT LTD 01 Aug 2019