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Nom

SDL Group Holdings Limited
Adresse
17 Regan Way
Chetwynd Business Park
Nottingham
NG9 6RZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12291986 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB J & E Nominees Limited Status: Active Notified: 11/12/2023 Companies House Number: Sc237007 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Bgf Nominees Limited Status: Ceased Notified: 01/12/2019 Ceased: 11/12/2023 Companies House Number: 10007355 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Gratton, Paul Robert Status: Ceased Notified: 31/10/2019 Ceased: 06/07/2023 Date of Birth: 11/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Brewster, George Chetwynd Business Park, Nottingham, United Kingdom Status: Active Notified: 04/12/2020 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Gratton, Paul Robert Chetwynd Business Park, Nottingham, United Kingdom Status: Active Notified: 31/10/2019 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hickling, Christopher Chetwynd Business Park, Nottingham, United Kingdom Status: Active Notified: 04/12/2020 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Scard, Mark Chetwynd Business Park, Nottingham, United Kingdom Status: Active Notified: 11/12/2023 Role: Secretary
    Bloomer, Jonathan William Chetwynd Business Park, Nottingham, United Kingdom Status: Ceased Notified: 04/12/2020 Ceased: 19/08/2024 Date of Birth: 03/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Staley, Cathy Chetwynd Business Park, Nottingham, United Kingdom Status: Ceased Notified: 02/12/2022 Ceased: 11/12/2023 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag Graham Penny Auctions LTD | Graham Penny Auctions Status: Active Notified: 04/12/2020 Companies House Number: 06422992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB SDL Auctions Limited Status: Ceased Notified: 04/12/2020 Ceased: 11/12/2023 Companies House Number: 07719474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag SDL Group Services Limited Status: Ceased Notified: 04/12/2020 Ceased: 11/12/2023 Companies House Number: 10663384 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag SDL Group Services Limited Status: Ceased Notified: 04/12/2020 Ceased: 11/12/2023 Companies House Number: 10663384 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag SDL Group Services Limited Status: Ceased Notified: 04/12/2020 Ceased: 11/12/2023 Companies House Number: 10663384 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •