SDH HOLDCO LIMITED - MAIDSTONE
| Company Profile | Company Filings |
Overview
SDH HOLDCO LIMITED is a Private Limited Company from MAIDSTONE and has the status: Active.
SDH HOLDCO LIMITED was incorporated 12 years ago on 01/02/2012 and has the registered number: 07930769. The accounts status is FULL and accounts are next due on 30/09/2024.
SDH HOLDCO LIMITED was incorporated 12 years ago on 01/02/2012 and has the registered number: 07930769. The accounts status is FULL and accounts are next due on 30/09/2024.
SDH HOLDCO 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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SECUREDATA HOUSE HERMITAGE COURT
MAIDSTONE
KENT
ME16 9NT
This Company Originates in : United Kingdom
Previous trading names include:
SHOO 563 LIMITED (until 23/04/2012)
SHOO 563 LIMITED (until 23/04/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HUGUES FOULON | Dec 1968 | French | Director | 2019-01-31 | CURRENT |
| MR QUENTIN TOUSSAINT | Dec 1976 | Belgian | Director | 2020-11-06 | CURRENT |
| FABRICE DE WINDT | Apr 1975 | Belgian | Director | 2019-01-31 UNTIL 2020-11-06 | RESIGNED |
| MR MATTHEW CHARLES TOMLINSON | Mar 1973 | British | Director | 2012-07-02 UNTIL 2019-01-31 | RESIGNED |
| MS SIAN SADLER | Dec 1968 | British | Director | 2012-02-01 UNTIL 2012-04-24 | RESIGNED |
| HéLèNE AURIOL POTIER | Nov 1962 | French | Director | 2019-01-31 UNTIL 2021-11-15 | RESIGNED |
| MICHEL VAN DEN BERGHE | Jan 1960 | French | Director | 2019-01-31 UNTIL 2021-07-23 | RESIGNED |
| MR IAN DOUGLAS GRANT | Dec 1948 | British | Director | 2012-04-24 UNTIL 2017-09-28 | RESIGNED |
| MR ETIENNE GREEFF | Nov 1966 | British | Director | 2012-07-02 UNTIL 2019-01-31 | RESIGNED |
| MR RAJESH PRABHUDAS NAGEVADIA | Mar 1964 | British | Director | 2012-11-01 UNTIL 2017-07-31 | RESIGNED |
| MR PHILIP MICHAEL RATTLE | Aug 1965 | British | Director | 2014-08-28 UNTIL 2019-01-31 | RESIGNED |
| SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2012-02-01 UNTIL 2012-04-24 | RESIGNED | ||
| MR KEVIN IAN JAMES | Nov 1967 | British | Director | 2016-10-25 UNTIL 2019-01-31 | RESIGNED |
| MR NEVILLE DAVIS | May 1955 | British | Director | 2012-07-02 UNTIL 2016-05-17 | RESIGNED |
| KEITH ROBERT DAVIDSON | Nov 1977 | British | Director | 2012-04-24 UNTIL 2014-07-04 | RESIGNED |
| MATTHIEU CORDIER | Sep 1975 | French | Director | 2019-01-31 UNTIL 2020-11-06 | RESIGNED |
| MR ANDREW DEREK COOKE | Jul 1964 | British | Director | 2012-07-02 UNTIL 2013-08-13 | RESIGNED |
| MR IAN CHRISTOPHER BROWN | Mar 1964 | British | Director | 2016-05-31 UNTIL 2019-09-30 | RESIGNED |
| MR MICHAEL THOMAS BIDDULPH | Dec 1974 | British | Director | 2017-09-28 UNTIL 2019-01-31 | RESIGNED |
| MR CHRISTIAN PATRICK LORENZO WINNING | Apr 1965 | British | Director | 2018-04-23 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Orange S.A. | 2019-01-31 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| August Equity Partners Ii A | 2018-11-28 - 2018-11-28 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| August Equity Llp | 2016-06-01 - 2019-01-31 | London | Significant influence or control |