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Sdh Holdco Limited MAIDSTONE

Sdh Holdco started in year 2012 as Private Limited Company with registration number 07930769. The Sdh Holdco company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Maidstone at Securedata House Hermitage Court. Postal code: ME16 9NT. Since 23rd April 2012 Sdh Holdco Limited is no longer carrying the name Shoo 563.

The firm has 2 directors, namely Quentin T., Hugues F.. Of them, Hugues F. has been with the company the longest, being appointed on 31 January 2019 and Quentin T. has been with the company for the least time - from 6 November 2020. As of 1 November 2024, there were 17 ex directors - Michel V., Fabrice D. and others listed below. There were no ex secretaries.

Sdh Holdco Limited Address / Contact

Office Address Securedata House Hermitage Court
Office Address2 Hermitage Lane
Town Maidstone
Post code ME16 9NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07930769
Date of Incorporation Wed, 1st Feb 2012
Industry Other information technology service activities
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (32 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Quentin T.

Position: Director

Appointed: 06 November 2020

Hugues F.

Position: Director

Appointed: 31 January 2019

Michel V.

Position: Director

Appointed: 31 January 2019

Resigned: 23 July 2021

Fabrice D.

Position: Director

Appointed: 31 January 2019

Resigned: 06 November 2020

Matthieu C.

Position: Director

Appointed: 31 January 2019

Resigned: 06 November 2020

Hélène A.

Position: Director

Appointed: 31 January 2019

Resigned: 15 November 2021

Christian W.

Position: Director

Appointed: 23 April 2018

Resigned: 31 January 2019

Michael B.

Position: Director

Appointed: 28 September 2017

Resigned: 31 January 2019

Kevin J.

Position: Director

Appointed: 25 October 2016

Resigned: 31 January 2019

Ian B.

Position: Director

Appointed: 31 May 2016

Resigned: 30 September 2019

Philip R.

Position: Director

Appointed: 28 August 2014

Resigned: 31 January 2019

Rajesh N.

Position: Director

Appointed: 01 November 2012

Resigned: 31 July 2017

Matthew T.

Position: Director

Appointed: 02 July 2012

Resigned: 31 January 2019

Neville D.

Position: Director

Appointed: 02 July 2012

Resigned: 17 May 2016

Andrew C.

Position: Director

Appointed: 02 July 2012

Resigned: 13 August 2013

Etienne G.

Position: Director

Appointed: 02 July 2012

Resigned: 31 January 2019

Ian G.

Position: Director

Appointed: 24 April 2012

Resigned: 28 September 2017

Keith D.

Position: Director

Appointed: 24 April 2012

Resigned: 04 July 2014

Sian S.

Position: Director

Appointed: 01 February 2012

Resigned: 24 April 2012

Shoosmiths Secretaries Limited

Position: Corporate Secretary

Appointed: 01 February 2012

Resigned: 24 April 2012

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats established, there is Orange S.a. from Paris, France. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is August Equity Llp that put London, England as the official address. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is August Equity Partners Ii A, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited partnership", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

Orange S.A.

78 Rue Olivier De Serres, Paris, 75015, France

Legal authority France
Legal form Corporate
Country registered France
Place registered France
Registration number Rcs Paris 380129866
Notified on 31 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

August Equity Llp

10 Slingsby Place Slingsby Place Slingsby Place, London, WC2E 9AB, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered England And Wales
Registration number Oc313101
Notified on 1 June 2016
Ceased on 31 January 2019
Nature of control: significiant influence or control

August Equity Partners Ii A

10 Slingsby Place, London, WC2E 9AB, England

Legal authority Limited Partnership Act 1908
Legal form Limited Partnership
Country registered England
Place registered Companies House
Registration number Lp012177
Notified on 28 November 2018
Ceased on 28 November 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Shoo 563 April 23, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 2nd, October 2023 		Free Download (174 pages)

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