Sdn Holdings Limited

General information

Name:

Sdn Holdings Ltd

Office Address:

1 Rushmills Bedford Road NN4 7YB Northampton

Number: 14076076

Incorporation date: 2022-04-28

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in Northampton registered with number: 14076076. The company was started in 2022. The office of the company is located at 1 Rushmills Bedford Road . The postal code for this place is NN4 7YB. The company's declared SIC number is 64209, that means Activities of other holding companies n.e.c..

Ruth P. and Anne-Marie T. are the firm's directors and have been monitoring progress towards achieving the objectives and policies for two years.

The companies that control this firm are as follows: Kindred Education Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at Rushmills Bedford Road, NN4 7YB, Northamptonshire and was registered as a PSC under the registration number 09753655.

Company staff

Ruth P.

Role: Director

Appointed: 31 October 2022

Latest update: 9 February 2024

Anne-Marie T.

Role: Director

Appointed: 31 October 2022

Latest update: 9 February 2024

People with significant control

Kindred Education Limited
Address: 1 Rushmills Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom
Legal authority Companies House Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09753655
Notified on 31 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
B41ley Inv Limited
Address: Elm Gables Westerham Road, Keston, BR2 6HH, England
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11757919
Notified on 18 May 2022
Ceased on 31 October 2022
Nature of control:
1/2 or less of voting rights
Stuart B.
Notified on 18 May 2022
Ceased on 31 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anna B.
Notified on 28 April 2022
Ceased on 31 October 2022
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 28 January 2024
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts
Start Date For Period Covered By Report 28 April 2022
End Date For Period Covered By Report 31 August 2023
Investments Fixed Assets 3,000,000
Investments In Group Undertakings 3,000,000
Number Shares Issued Fully Paid 2,070,000
Percentage Class Share Held In Subsidiary 100.00
Total Assets Less Current Liabilities 3,000,000

Company filings

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to Thursday 31st August 2023 (AA)
filed on: 27th, February 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
1
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