Sheffield Deep Bore Limited is a private limited company situated at 31 Catley Road, Sheffield S9 5JF. Incorporated on 2017-08-08, this 6-year-old company is run by 1 director.
Director Steven C., appointed on 13 August 2021.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990). According to official records there was a name change on 2017-09-20 and their previous name was Sdb Group Holdings Limited.
The latest confirmation statement was filed on 2022-12-31 and the deadline for the following filing is 2024-01-14. Furthermore, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 31 Catley Road |
| Town | Sheffield |
| Post code | S9 5JF |
| Country of origin | United Kingdom |
| Registration Number | 10904125 |
| Date of Incorporation | Tue, 8th Aug 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (29 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 13 August 2021
The list of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Nexus Technology Group Uk Limited from Stirling, United Kingdom. The abovementioned PSC is classified as "a private limited company", 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 entity in the PSC register is Howat Capital Uk Limited that entered Glasgow, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Malcolm H., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nexus Technology Group Uk Limited
7 Melville Terrace, Stirling, FK8 2ND, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Register Of Companies For Scotland |
| Registration number | Sc040330 |
| Notified on | 30 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Howat Capital Uk Limited
120 Bothwell Street, Glasgow, G2 7JL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Register Of Companies For Scotland |
| Registration number | Sc516736 |
| Notified on | 31 August 2017 |
| Ceased on | 30 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Malcolm H.
| Notified on | 8 August 2017 |
| Ceased on | 31 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sdb Group Holdings | September 20, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-31 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
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