Founded in 2017, Sdl Group Services, classified under reg no. 10663384 is an active company. Currently registered at 17 Regan Way NG9 6RZ, Nottingham the company has been in the business for 7 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 12th July 2017 Sdl Group Services Limited is no longer carrying the name Sdl Shared Services.
There is a single director in the firm at the moment - Paul G., appointed on 10 March 2017. In addition, a secretary was appointed - Mark S., appointed on 11 December 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 17 Regan Way |
| Office Address2 | Chetwynd Business Park, Chilwell |
| Town | Nottingham |
| Post code | NG9 6RZ |
| Country of origin | United Kingdom |
| Registration Number | 10663384 |
| Date of Incorporation | Fri, 10th Mar 2017 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Secretary
Appointed: 11 December 2023
Position: Director
Appointed: 10 March 2017
The list of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Wise Living Btr Holdco Limited from Nottingham, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sdl Group Holdings Limited that entered Nottingham, England as the address. This PSC has a legal form of "a 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. Then there is Sdl Property Services Group Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a corporate", 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.
Wise Living Btr Holdco Limited
17 Regan Way, Chetwynd Business Park, Nottingham, NG9 6RZ, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14772380 |
| Notified on | 11 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sdl Group Holdings Limited
17 Regan Way, Beeston, Nottingham, NG9 6RZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12291986 |
| Notified on | 4 December 2020 |
| Ceased on | 11 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sdl Property Services Group Limited
3-4 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06055271 |
| Notified on | 10 March 2017 |
| Ceased on | 4 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sdl Shared Services | July 12, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary's appointment terminated on 11th December 2023 filed on: 14th, December 2023 |
officers | Free Download (1 page) |
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