SDH BIDCO LIMITED - MAIDSTONE
Company Profile | Company Filings |
Overview
SDH BIDCO LIMITED is a Private Limited Company from MAIDSTONE and has the status: Dissolved - no longer trading.
SDH BIDCO LIMITED was incorporated 12 years ago on 01/02/2012 and has the registered number: 07930752. The accounts status is FULL.
SDH BIDCO LIMITED was incorporated 12 years ago on 01/02/2012 and has the registered number: 07930752. The accounts status is FULL.
SDH BIDCO LIMITED - MAIDSTONE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/12/2019 |
Registered Office
SECUREDATA HOUSE HERMITAGE COURT
MAIDSTONE
KENT
ME16 9NT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2021 | 15/02/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MOHAMMED LATEEF | Nov 1983 | British | Director | 2021-03-03 | CURRENT |
MR CLIVE HAMILTON | Dec 1967 | British | Director | 2021-03-03 | CURRENT |
MR CHRISTIAN PATRICK LORENZO WINNING | Apr 1965 | British | Director | 2017-07-27 UNTIL 2019-12-31 | RESIGNED |
MR IAN CHRISTOPHER BROWN | Mar 1964 | British | Director | 2016-12-08 UNTIL 2019-09-30 | RESIGNED |
MR ANDREW DEREK COOKE | Jul 1964 | British | Director | 2012-07-02 UNTIL 2013-08-13 | RESIGNED |
MR MATTHEW CHARLES TOMLINSON | Mar 1973 | British | Director | 2012-07-02 UNTIL 2020-12-31 | RESIGNED |
MS SIAN SADLER | Dec 1968 | British | Director | 2012-02-01 UNTIL 2012-04-24 | RESIGNED |
MR PHILIP MICHAEL RATTLE | Aug 1965 | British | Director | 2014-08-28 UNTIL 2019-01-31 | RESIGNED |
MR RAJESH PRABHUDAS NAGEVADIA | Mar 1964 | British | Director | 2012-11-01 UNTIL 2017-07-31 | RESIGNED |
MR ETIENNE GREEFF | Nov 1966 | British | Director | 2012-07-02 UNTIL 2021-03-03 | RESIGNED |
MR IAN DOUGLAS GRANT | Dec 1948 | British | Director | 2012-04-24 UNTIL 2017-09-28 | RESIGNED |
KEITH ROBERT DAVIDSON | Nov 1977 | British | Director | 2012-04-24 UNTIL 2014-07-04 | RESIGNED |
MR MICHAEL THOMAS BIDDULPH | Dec 1974 | British | Director | 2017-09-28 UNTIL 2019-01-31 | RESIGNED |
SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2012-02-01 UNTIL 2012-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sdh Holdco Limited | 2016-07-02 | Maidstone Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
August Equity Llp | 2016-06-01 - 2019-01-31 | London | Significant influence or control |