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SDN Holdings Limited

Adresa
1 Rushmills Bedford Road
Northampton
NN4 7YB
VAT ID (DIČ) no VAT ID available
Company No. 14076076 Show on Companies House
Accountssmall

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Kindred Education Limited Status: Active Notified: 31/10/2022 Companies House Number: 09753655 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 B41ley Inv Limited Status: Ceased Notified: 18/05/2022 Ceased: 31/10/2022 Companies House Number: 11757919 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Bailey, Anna Gabriela Status: Ceased Notified: 28/04/2022 Ceased: 31/10/2022 Date of Birth: 06/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bailey, Stuart John Status: Ceased Notified: 18/05/2022 Ceased: 31/10/2022 Date of Birth: 06/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Pimentel, Ruth Jordan Kettering Venture Park, Kettering, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 09/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Tierney, Anne-Marie Kettering Venture Park, Kettering, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 02/1976 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Sunnyfields DAY Nurseries Limited Status: Active Notified: 18/05/2022 Companies House Number: 00510374 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors