S.d. Holdings Limited in SOUTHWICK - BN42 4TU

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S.d. Holdings Limited SOUTHWICK

Founded in 1954, S.d. Holdings, classified under reg no. 00527701 is an active company. Currently registered at 4a Southview Road BN42 4TU, Southwick the company has been in the business for seventy years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Paul C., Gaile C. and Russell A.. In addition one secretary - Gaile C. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Malcolm C. who worked with the the firm until 19 December 2002.

S.d. Holdings Limited Address / Contact

Office Address	4a Southview Road
Town	Southwick
Post code	BN42 4TU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00527701
Date of Incorporation	Tue, 5th Jan 1954
Industry	Other letting and operating of own or leased real estate
Industry	Development of building projects
End of financial Year	31st December
Company age	70 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Paul C.

Position: Director

Appointed: 06 April 2010

Gaile C.

Position: Director

Appointed: 19 December 2002

Gaile C.

Position: Secretary

Appointed: 19 December 2002

Russell A.

Position: Director

Appointed: 07 March 1997

Graham A.

Position: Director

Resigned: 13 November 2023

Nicholas H.

Position: Director

Appointed: 01 December 2009

Resigned: 28 February 2011

Malcolm C.

Position: Director

Appointed: 04 December 2001

Resigned: 02 July 2010

Malcolm C.

Position: Secretary

Appointed: 21 March 1997

Resigned: 19 December 2002

Gaile C.

Position: Director

Appointed: 13 September 1991

Resigned: 21 March 1997

Valerie A.

Position: Director

Appointed: 13 September 1991

Resigned: 31 December 1996

Stephen Q.

Position: Director

Appointed: 13 September 1991

Resigned: 31 December 1992

Constance A.

Position: Director

Appointed: 13 September 1991

Resigned: 19 October 1998

Malcolm G.

Position: Director

Appointed: 13 September 1991

Resigned: 31 December 1992

Kenneth G.

Position: Director

Appointed: 13 September 1991

Resigned: 31 December 1992

Diana U.

Position: Director

Appointed: 13 September 1991

Resigned: 01 December 2009

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we researched, there is Russell A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Paul C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Gaile C., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Russell A.

Notified on	6 April 2016
Ceased on	19 May 2022
Nature of control:	50,01-75% shares 50,01-75% voting rights

Paul C.

Notified on	6 April 2016
Ceased on	19 May 2022
Nature of control:	50,01-75% shares 50,01-75% voting rights

Gaile C.

Notified on	6 April 2016
Ceased on	19 May 2022
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, May 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, May 2023	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 31st, May 2022	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, June 2021	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, July 2020	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 11th, June 2019	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 17th, July 2018	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 17th, August 2017	accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 19th, July 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, July 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 15th, September 2014	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 5th, October 2012	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 20th, September 2011	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 30th, September 2010	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 7th, December 2009	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 29th, October 2008	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 28th, October 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 28th, October 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 4th, January 2005	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 4th, January 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 22nd, January 2004	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 22nd, January 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 22nd, January 2003	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 22nd, January 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 30th, October 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 30th, October 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 1st, December 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 1st, December 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 1st, October 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 1st, October 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 20th, August 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 20th, August 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 31st, October 1996	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 31st, October 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 16th, January 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 16th, January 1996	accounts	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 3rd, November 1995	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 3rd, November 1995	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 10th, November 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 10th, November 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/28 filed on: 2nd, November 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/28 filed on: 2nd, November 1992	accounts
AA	Full accounts for the period ending 1990/12/29 filed on: 28th, February 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/29 filed on: 28th, February 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/30 filed on: 28th, November 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/30 filed on: 28th, November 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 25th, October 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 25th, October 1989	accounts
AA	Full accounts for the period ending 1988/01/02 filed on: 2nd, September 1988	accounts	Free Download
AA	Full accounts for the period ending 1988/01/02 filed on: 2nd, September 1988	accounts
AA	Full accounts for the period ending 1986/12/27 filed on: 14th, August 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/12/27 filed on: 14th, August 1987	accounts
AA	Group of companies' report and financial statements (accounts) made up to 1985/12/28 filed on: 24th, November 1986	accounts
AA	Group of companies' report and financial statements (accounts) made up to 1985/12/28 filed on: 24th, November 1986	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 1985/12/28 filed on: 24th, November 1986	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 1985/12/28 filed on: 24th, November 1986	accounts

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