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SDL Group Services Limited

Adresa
3-4 Regan Way
Chilwell
Nottinghamshire
NG9 6RZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
21. květen 2017
End of VAT Registration
29. srpen 2018
Company No. 10663384 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • SDL Shared Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Wise Living Btr Holdco Limited Status: Active Notified: 11/12/2023 Companies House Number: 14772380 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Sdl Group Holdings Limited Status: Ceased Notified: 04/12/2020 Ceased: 11/12/2023 Companies House Number: 12291986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sdl Property Services Group Limited Status: Ceased Notified: 10/03/2017 Ceased: 04/12/2020 Companies House Number: 06055271 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Gratton, Paul Robert Chetwynd Business Park, Chilwell, Nottingham, England Status: Active Notified: 10/03/2017 Date of Birth: 11/1959 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Scard, Mark Chetwynd Business Park, Chilwell, Nottingham, England Status: Active Notified: 11/12/2023 Role: Secretary
    Anderton, Colin James Chetwynd Business Park, Chilwell, Nottingham, England Status: Ceased Notified: 10/03/2017 Ceased: 06/03/2020 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Staley, Cathy Chetwynd Business Park, Chilwell, Nottingham, England Status: Ceased Notified: 02/12/2022 Ceased: 11/12/2023 Role: Secretary