Sds Holdings Limited. Head office in Weston-super-mare. Check Director.

Sds Holdings Limited, Weston-super-mare

Sds Holdings Limited is a private limited company. Located at 3 Filers Way, Weston Gateway Business Park, Weston-Super-Mare BS24 7JP, the above-mentioned 16 years old business was incorporated on 2008-04-11 and is officially classified as "activities of construction holding companies" (SIC: 64203).
1 director can be found in this company: Patrick C. (appointed on 11 April 2008).

About
Name: Sds Holdings Limited
Number: 06563334
Incorporation date: 2008-04-11
End of financial year: 29 December


Address:	3 Filers Way Weston Gateway Business Park Weston-super-mare BS24 7JP
SIC code:	64203 - Activities of construction holding companies

Company staff

People with significant control

Patrick C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2021-12-30	2022-12-30
Current Assets	24,947,679	26,948,392
Fixed Assets	2,035,715	2,172,215
Total Assets Less Current Liabilities	18,160,386	20,950,467

The due date for Sds Holdings Limited confirmation statement filing is 2024-04-25. The latest confirmation statement was sent on 2023-04-11. The due date for a subsequent statutory accounts filing is 27 December 2023. Most current accounts filing was submitted for the time period up to 30 December 2021.

1 person of significant control is reported in the official register, an only person Patrick C. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA01	Current accounting reference period shortened from Fri, 29th Dec 2023 to Thu, 28th Dec 2023 filed on: 20th, December 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting reference period shortened from Fri, 29th Dec 2023 to Thu, 28th Dec 2023 filed on: 20th, December 2023 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Thu, 29th Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 11th Apr 2023 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Dec 2021 filed on: 3rd, October 2022 \| accounts	Free Download (47 pages)
CS01	Confirmation statement with no updates Mon, 11th Apr 2022 filed on: 19th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Dec 2020 filed on: 7th, October 2021 \| accounts	Free Download (47 pages)
CS01	Confirmation statement with no updates Sun, 11th Apr 2021 filed on: 19th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Dec 2019 filed on: 31st, December 2020 \| accounts	Free Download (50 pages)
CS01	Confirmation statement with no updates Sat, 11th Apr 2020 filed on: 20th, April 2020 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 10th Mar 2020. New Address: 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP. Previous address: 3-5 College Street Burnham-on-Sea Somerset TA8 1AR England filed on: 10th, March 2020 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Dec 2018 filed on: 24th, December 2019 \| accounts	Free Download (42 pages)
AA01	Previous accounting period shortened to Sun, 30th Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 11th Apr 2019 filed on: 24th, April 2019 \| confirmation statement	Free Download (5 pages)
AA01	Accounting reference date changed from Thu, 29th Nov 2018 to Mon, 31st Dec 2018 filed on: 16th, January 2019 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 29th Nov 2017 filed on: 30th, November 2018 \| accounts	Free Download (42 pages)
MR04	Statement of satisfaction of charge in full filed on: 21st, September 2018 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates Wed, 11th Apr 2018 filed on: 25th, April 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 065633340001, created on Wed, 10th Jan 2018 filed on: 12th, January 2018 \| mortgage	Free Download (20 pages)
AD01	Address change date: Wed, 20th Dec 2017. New Address: 3-5 College Street Burnham-on-Sea Somerset TA8 1AR. Previous address: Clearwater House Castlemills Biddisham Somerset BS26 2RE United Kingdom filed on: 20th, December 2017 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 29th Nov 2016 filed on: 5th, September 2017 \| accounts	Free Download (42 pages)
CS01	Confirmation statement with updates Tue, 11th Apr 2017 filed on: 10th, May 2017 \| confirmation statement	Free Download (6 pages)
TM01	Wed, 19th Apr 2017 - the day director's appointment was terminated filed on: 21st, April 2017 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 29th Nov 2015 filed on: 7th, December 2016 \| accounts	Free Download (35 pages)
AA01	Previous accounting period shortened to Sun, 29th Nov 2015 filed on: 25th, August 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 11th Apr 2016 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (4 pages)
AD01	Address change date: Thu, 10th Mar 2016. New Address: Clearwater House Castlemills Biddisham Somerset BS26 2RE. Previous address: 3-5 College Street Burnham-on-Sea Somerset TA8 1AR filed on: 10th, March 2016 \| address	Free Download (1 page)
CH01	On Wed, 2nd Mar 2016 director's details were changed filed on: 10th, March 2016 \| officers	Free Download (2 pages)
CH01	On Wed, 2nd Mar 2016 director's details were changed filed on: 10th, March 2016 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, December 2015 \| gazette	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Nov 2014 filed on: 1st, December 2015 \| accounts	Free Download (28 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 1st, December 2015 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to Sat, 11th Apr 2015 with full list of members filed on: 28th, April 2015 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Nov 2013 filed on: 4th, September 2014 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to Fri, 11th Apr 2014 with full list of members filed on: 25th, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 25th Apr 2014: 400.00 GBP capital
TM01	Wed, 29th May 2013 - the day director's appointment was terminated filed on: 29th, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 11th Apr 2013 with full list of members filed on: 15th, May 2013 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st May 2012 filed on: 25th, February 2013 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to Wed, 11th Apr 2012 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2011 filed on: 28th, February 2012 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to Mon, 11th Apr 2011 with full list of members filed on: 21st, April 2011 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st May 2010 filed on: 24th, February 2011 \| accounts	Free Download (9 pages)
TM01	Wed, 16th Feb 2011 - the day director's appointment was terminated filed on: 16th, February 2011 \| officers	Free Download (1 page)
AA01	Accounting reference date changed from Fri, 30th Apr 2010 to Mon, 31st May 2010 filed on: 6th, January 2011 \| accounts	Free Download (1 page)
CH01	On Thu, 21st Jan 2010 director's details were changed filed on: 27th, May 2010 \| officers	Free Download (2 pages)
CH01	On Wed, 27th Jan 2010 director's details were changed filed on: 27th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 11th Apr 2010 with full list of members filed on: 27th, May 2010 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Tue, 20th Apr 2010. Old Address: Charter House the Square Lower Bristol Road Bath BA2 3BH filed on: 20th, April 2010 \| address	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, April 2010 \| gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 14th, April 2010 \| accounts	Free Download (7 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 13th, April 2010 \| gazette	Free Download (1 page)
363a	Annual return up to Thu, 7th May 2009 with shareholders record filed on: 7th, May 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 4th, August 2008 \| resolution	Free Download (21 pages)
122	S-div filed on: 4th, August 2008 \| capital	Free Download (2 pages)
SA	Affairs statement filed on: 21st, July 2008 \| miscellaneous	Free Download (9 pages)
SA	Affairs statement filed on: 21st, July 2008 \| miscellaneous	Free Download (9 pages)
288c	Director's change of particulars filed on: 24th, April 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, April 2008 \| incorporation	Free Download (13 pages)

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