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Nom

SDL Global Holdings Limited
Adresse
New Globe House Vanwall Business Park
Vanwall Road
Maidenhead
SL6 4UB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04007930 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2021
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Alterian Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sdl Limited Status: Active Notified: 06/04/2016 Companies House Number: 02675207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Hall, Gary Peter William Vanwall Road, Maidenhead, England Status: Active Notified: 22/05/2024 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British
    Jones, William Henry Vanwall Road, Maidenhead, England Status: Active Notified: 14/02/2022 Date of Birth: 03/1982 Occupation: Group Tax Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Sdl Limited, Maidenhead, England Status: Active Notified: 11/10/2013 Role: Director
    Everitt, Timothy Mark Vanwall Road, Maidenhead, England Status: Ceased Notified: 01/05/2020 Ceased: 14/02/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Knight, Matthew Maidenhead, England Status: Ceased Notified: 27/01/2012 Ceased: 11/10/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Millward, Guy Leighton Status: Ceased Notified: 07/02/2011 Ceased: 27/01/2012 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Sdl Limited Vanwall Road, Maidenhead, England, SL6 4UB Status: Ceased Notified: 11/10/2013 Ceased: 22/05/2024 Role: Corporate-Director Companies House Number: 02675207

    Companies Controlled by This Company (3)

    gb-flag GB Alterian Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/08/2020 Companies House Number: 05891437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Automated Language Processing Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2024 Companies House Number: 02184473 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB SDL Sheffield Limited Status: Ceased Notified: 20/04/2016 Ceased: 27/08/2020 Companies House Number: 02034398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •