Sde Holdings started in year 2008 as Private Limited Company with registration number 06563485. The Sde Holdings company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Luton at 5 Imperial Court. Postal code: LU4 8FE.
At the moment there are 2 directors in the the firm, namely Keith M. and Simon W.. In addition one secretary - Simon W. - is with the company. Currenlty, the firm lists one former director, whose name is Wildman & Battell Limited and who left the the firm on 11 April 2008. In addition, there is one former secretary - Sameday Company Services Limited who worked with the the firm until 11 April 2008.
| Office Address | 5 Imperial Court |
| Office Address2 | Laporte Way |
| Town | Luton |
| Post code | LU4 8FE |
| Country of origin | United Kingdom |
| Registration Number | 06563485 |
| Date of Incorporation | Fri, 11th Apr 2008 |
| Industry | Dormant Company |
| End of financial Year | 28th February |
| Company age | 16 years old |
| Account next due date | Sat, 30th Nov 2024 (200 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Secretary
Appointed: 11 April 2008
Position: Director
Appointed: 11 April 2008
Position: Director
Appointed: 11 April 2008
The list of PSCs who own or control the company includes 2 names. As BizStats established, there is Simon W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Keith M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Simon W.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Keith M.
| Notified on | 1 July 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 273 831 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 37 | 48 | 13 | 63 | 75 | 43 | 123 | |
| Current Assets | 13 | 57 613 | 75 | 43 | 106 923 | |||
| Debtors | 27 677 | 57 550 | 106 800 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 000 | |||||||
| Profit Loss Account Reserve | 186 377 | |||||||
| Shareholder Funds | 273 831 | |||||||
| Other | ||||||||
| Accounting Period Subsidiary | 2 013 | |||||||
| Amounts Owed By Group Undertakings | 57 550 | 106 800 | ||||||
| Amounts Owed To Group Undertakings | 50 | 150 | 250 | 600 | 800 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 50 | 150 | 250 | 58 000 | 600 | 800 | 107 800 | |
| Fixed Asset Investments Cost Or Valuation | ||||||||
| Investments Fixed Assets | 246 154 | 246 154 | 246 154 | 246 154 | 246 154 | 246 154 | 246 154 | 246 154 |
| Investments In Group Undertakings | 246 154 | 246 154 | 246 154 | 246 154 | 246 154 | 246 154 | 246 154 | |
| Net Current Assets Liabilities | 27 677 | -13 | -102 | -237 | -387 | -525 | -757 | -877 |
| Number Shares Allotted | ||||||||
| Other Creditors | 58 000 | 107 800 | ||||||
| Par Value Share | ||||||||
| Share Capital Allotted Called Up Paid | 2 000 | |||||||
| Share Premium Account | 85 454 | |||||||
| Total Assets Less Current Liabilities | 273 831 | 246 141 | 246 052 | 245 917 | 245 767 | 245 629 | 245 397 | 245 277 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 28th February 2023 filed on: 30th, October 2023 |
accounts | Free Download (7 pages) |
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