Sdl Nominees Limited

General information

Name:

Sdl Nominees Ltd

Office Address:

New Globe House Vanwall Business Park Vanwall Road SL6 4UB Maidenhead

Number: 07518050

Incorporation date: 2011-02-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sdl Nominees has been in this business field for at least 13 years. Established under no. 07518050, it operates as a Private Limited Company. You can contact the main office of the company during business hours at the following address: New Globe House Vanwall Business Park Vanwall Road, SL6 4UB Maidenhead. This company's principal business activity number is 74990 and has the NACE code: Non-trading company. The firm's most recent financial reports cover the period up to Friday 30th September 2022 and the most current annual confirmation statement was submitted on Saturday 4th February 2023.

According to the latest update, there is a single director in the company: Gary H. (since Mon, 17th Apr 2023). For one year Christopher S., had fulfilled assigned duties for the following business up to the moment of the resignation on Mon, 17th Apr 2023. What is more a different director, namely Dominique L. gave up the position in July 2022. One of the directors of this company is another limited company: Sdl Limited.

Company staff

Gary H.

Role: Director

Appointed: 17 April 2023

Latest update: 3 February 2024

Role: Corporate Director

Appointed: 04 February 2011

Address: Vanwall Road, Maidenhead, SL6 4UB, England

Latest update: 3 February 2024

People with significant control

The companies with significant control over this firm include: Rws Holdings Plc. This business can be reached in Chalfont St. Peter at Chiltern Hill, SL9 9FG and was registered as a PSC under the reg no 03002645.

Rws Holdings Plc
Address: Europa House, Chiltern Park Chiltern Hill, Chalfont St. Peter, SL9 9FG, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Registrar Of Companies, England & Wales
Registration number 03002645
Notified on 4 February 2024
Nature of control:
right to manage directors
Sdl Limited
Address: New Globe House Vanwall Road, Maidenhead, SL6 4UB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, England
Registration number 2675207
Notified on 6 April 2016
Ceased on 4 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Officers Other Persons with significant control Resolution
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Director's appointment terminated on 17th April 2023 (TM01)
filed on: 28th, April 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
13
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