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Nom

SDS Holdings Limited

Adresse
3 Filers Way
Weston Gateway Business Park
Weston-Super-Mare
BS24 7JP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06563334 Show on Companies House
Accountsgroup
last accounts made up to 30 décembre 2021
Activité (Code NAF)64203 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Cullen, Patrick Gabriel Status: Active Notified: 06/04/2016 Date of Birth: 03/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Cullen, Patrick Gabriel Biddisham, United Kingdom Status: Active Notified: 11/04/2008 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (8)

    gb-flag GB 9 TEN Group Limited Status: Active Notified: 04/04/2019 Companies House Number: 11926423 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag JRL Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 06262942 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 Project POP Limited Status: Active Notified: 24/06/2019 Companies House Number: 12065286 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 SDS Property Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09176892 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 SDS Water Group Limited Status: Active Notified: 01/11/2023 Companies House Number: 15253521 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 SDS Pipe Systems (Holdings) Limited Status: Ceased Notified: 24/06/2019 Ceased: 28/11/2023 Companies House Number: 12065290 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sustainable Drainage Systems LTD Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2023 Companies House Number: 04433740 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 Vima Group Consultancy Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2019 Companies House Number: 09697157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors