Sdl Nominees Limited in Vanwall Road MAIDENHEAD

Sdl Nominees Limited MAIDENHEAD

Sdl Nominees started in year 2011 as Private Limited Company with registration number 07518050. The Sdl Nominees company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Maidenhead at New Globe House Vanwall Business Park. Postal code: SL6 4UB.

The firm has one director. Gary H., appointed on 17 April 2023. There are currently no secretaries appointed. As of 26 April 2024, there were 7 ex directors - Christopher S., Dominique L. and others listed below. There were no ex secretaries.

Sdl Nominees Limited Address / Contact

Office Address	New Globe House Vanwall Business Park
Office Address2	Vanwall Road
Town	Maidenhead
Post code	SL6 4UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07518050
Date of Incorporation	Fri, 4th Feb 2011
Industry	Non-trading company
End of financial Year	30th September
Company age	13 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Gary H.

Position: Director

Appointed: 17 April 2023

Sdl Limited

Position: Corporate Director

Appointed: 04 February 2011

Christopher S.

Position: Director

Appointed: 13 July 2022

Resigned: 17 April 2023

Dominique L.

Position: Director

Appointed: 14 February 2022

Resigned: 13 July 2022

Timothy E.

Position: Director

Appointed: 01 May 2020

Resigned: 14 February 2022

Robert C.

Position: Director

Appointed: 30 August 2019

Resigned: 01 May 2020

Christopher C.

Position: Director

Appointed: 12 May 2017

Resigned: 30 August 2019

Mark G.

Position: Director

Appointed: 12 May 2014

Resigned: 12 May 2017

Joanne B.

Position: Director

Appointed: 04 February 2011

Resigned: 12 May 2014

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Rws Holdings Plc from Chalfont St. Peter, England. This PSC is categorised as "a public limited company". This PSC. Another entity in the persons with significant control register is Sdl Limited that put Maidenhead, England 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.

Rws Holdings Plc

Europa House, Chiltern Park Chiltern Hill, Chalfont St. Peter, SL9 9FG, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Registrar Of Companies, England & Wales
Registration number	03002645
Notified on	4 February 2024
Nature of control:	right to appoint and remove directors

Sdl Limited

New Globe House Vanwall Road, Maidenhead, SL6 4UB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, England
Registration number	2675207
Notified on	6 April 2016
Ceased on	4 February 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 17th April 2023 filed on: 28th, April 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 17th April 2023 filed on: 28th, April 2023	officers	Free Download (1 page)
AP01	New director was appointed on 17th April 2023 filed on: 28th, April 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 14th, December 2022	accounts	Free Download (14 pages)
AP01	New director was appointed on 13th July 2022 filed on: 14th, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 13th July 2022 filed on: 13th, July 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 30th, June 2022	accounts	Free Download (15 pages)
AP01	New director was appointed on 14th February 2022 filed on: 28th, February 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th February 2022 filed on: 25th, February 2022	officers	Free Download (1 page)
SH03	Purchase of own shares filed on: 23rd, February 2022	capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 14th, September 2021	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 14th, September 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, September 2021	accounts	Free Download (80 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 14th, September 2021	other	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, August 2021	resolution	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 10th, August 2021	other	Free Download (1 page)
CH01	On 4th June 2021 director's details were changed filed on: 8th, June 2021	officers	Free Download (2 pages)
CH02	Directors's details changed on 4th June 2021 filed on: 8th, June 2021	officers	Free Download (1 page)
AA01	Current accounting period shortened from 31st December 2021 to 30th September 2021 filed on: 22nd, April 2021	accounts	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 12th, June 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 12th, June 2020	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 12th, June 2020	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 12th, June 2020	accounts	Free Download (146 pages)
TM01	Director's appointment terminated on 1st May 2020 filed on: 3rd, May 2020	officers	Free Download (1 page)
AP01	New director was appointed on 1st May 2020 filed on: 3rd, May 2020	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 20th, February 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 20th, February 2020	accounts	Free Download (179 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 20th, February 2020	accounts	Free Download (14 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, February 2020	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, February 2020	gazette	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 2nd, January 2020	other	Free Download (1 page)
TM01	Director's appointment terminated on 30th August 2019 filed on: 30th, August 2019	officers	Free Download (1 page)
AP01	New director was appointed on 30th August 2019 filed on: 30th, August 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 7th, October 2018	accounts	Free Download (16 pages)
CH02	Directors's details changed on 11th September 2017 filed on: 11th, July 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 7th, October 2017	accounts	Free Download (16 pages)
AD01	Change of registered address from Globe House Clivemont Road Maidenhead Berkshire SL6 7DY on 11th September 2017 to New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB filed on: 11th, September 2017	address	Free Download (1 page)
AP01	New director was appointed on 12th May 2017 filed on: 17th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th May 2017 filed on: 17th, May 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 4th February 2016 filed on: 5th, February 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 5th February 2016: 1000.00 GBP	capital
AUD	Resignation of an auditor filed on: 23rd, December 2015	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 10th, December 2015	auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 4th February 2015 filed on: 5th, February 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 5th February 2015: 1000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (11 pages)
AP01	New director was appointed on 14th May 2014 filed on: 14th, May 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th May 2014 filed on: 14th, May 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 4th February 2014 filed on: 4th, February 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 18th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 4th February 2013 filed on: 7th, February 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 25th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 4th February 2012 filed on: 13th, February 2012	annual return	Free Download (3 pages)
AA01	Current accounting period shortened from 28th February 2012 to 31st December 2011 filed on: 1st, March 2011	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, February 2011	incorporation	Free Download (18 pages)

Sdl Nominees Limited MAIDENHEAD

Sdl Nominees Limited Address / Contact

Company Information / Profile

Company staff

Gary H.

Sdl Limited

Christopher S.

Dominique L.

Timothy E.

Robert C.

Christopher C.

Mark G.

Joanne B.

People with significant control

Company filings

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