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Nom

SDL Group Services Limited

Adresse
17 Regan Way
Chilwell Beeston
Nottingham
NG9 6RZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
31 mars 2024
Société Numéro de Registre 10663384 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • SDL Shared Services Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: 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