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SDH HOLDCO LIMITED (07930769)

SDH HOLDCO LIMITED (07930769) is an active UK company. incorporated on 1 February 2012. with registered office in Maidstone. The company operates in the Information and Communication sector, engaged in other information technology service activities. SDH HOLDCO LIMITED has been registered for 14 years.

Company Number
07930769
Status
active
Type
ltd
Incorporated
1 February 2012
Age
14 years
Address
Securedata House Hermitage Court, Maidstone, ME16 9NT
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
SIC Codes
62090

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Introduction
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SDH HOLDCO LIMITED

SDH HOLDCO LIMITED is an active company incorporated on 1 February 2012 with the registered office located in Maidstone. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. SDH HOLDCO LIMITED was registered 14 years ago.(SIC: 62090)

Status

active

Active since 14 years ago

Company No

07930769

LTD Company

Age

14 Years

Incorporated 1 February 2012

Size

N/A

Accounts

ARD: 31/12

Overdue

2 months overdue

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 4 October 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 1 February 2026 (2 months ago)
Submitted on 11 March 2026 (Just now)

Next Due

Due by 15 February 2027
For period ending 1 February 2027

Previous Company Names

SHOO 563 LIMITED
From: 1 February 2012To: 23 April 2012
Contact
Address

Securedata House Hermitage Court Hermitage Lane Maidstone, ME16 9NT,

Previous Addresses

10 Slingsby Place First Floor St Martins Courtyard London WC2E 9AB
From: 23 April 2012To: 4 July 2014
Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom
From: 1 February 2012To: 23 April 2012
Timeline

51 key events • 2012 - 2026

Funding Officers Ownership
Company Founded
Jan 12
Director Left
Apr 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Joined
Jul 12
Funding Round
Jul 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Joined
Dec 12
Funding Round
Jan 13
Funding Round
Apr 13
Director Left
Aug 13
Funding Round
Sept 14
Capital Reduction
Sept 14
Director Left
Nov 14
Director Joined
Nov 14
Funding Round
Feb 15
Share Buyback
Feb 15
Capital Reduction
Mar 15
Funding Round
Jun 15
Share Buyback
Jul 15
Director Left
Jun 16
Director Joined
Jun 16
Director Joined
Oct 16
Funding Round
May 17
Director Left
Jul 17
Director Joined
Oct 17
Director Left
Oct 17
Director Joined
Apr 18
Owner Exit
Dec 18
Loan Cleared
Jan 19
Director Joined
Jan 19
Director Joined
Jan 19
Director Joined
Jan 19
Director Joined
Jan 19
Director Joined
Jan 19
Director Left
Jan 19
Director Left
Jan 19
Director Left
Jan 19
Director Left
Jan 19
Director Left
Jan 19
Director Left
Jan 19
Owner Exit
Feb 19
Director Left
Oct 19
Director Left
Dec 20
Director Joined
Feb 21
Director Left
Feb 21
Director Left
Aug 21
Director Left
Nov 21
Director Left
Mar 26
11
Funding
36
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

105

Confirmation Statement With No Updates
11 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 March 2026
TM01Termination of Director
Gazette Filings Brought Up To Date
7 March 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
3 March 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Change To A Person With Significant Control
28 January 2026
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
3 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
1 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
26 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 November 2021
TM01Termination of Director
Accounts With Accounts Type Full
4 October 2021
AAAnnual Accounts
Resolution
1 October 2021
RESOLUTIONSResolutions
Memorandum Articles
1 October 2021
MAMA
Termination Director Company With Name Termination Date
3 August 2021
TM01Termination of Director
Confirmation Statement With No Updates
6 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 February 2021
TM01Termination of Director
Accounts With Accounts Type Full
12 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 December 2020
TM01Termination of Director
Accounts With Accounts Type Group
14 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
4 February 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
31 December 2019
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
11 October 2019
TM01Termination of Director
Resolution
24 April 2019
RESOLUTIONSResolutions
Resolution
19 February 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
15 February 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
15 February 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
7 February 2019
CH01Change of Director Details
Change Person Director Company With Change Date
7 February 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 February 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 February 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 February 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 February 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 February 2019
TM01Termination of Director
Accounts With Accounts Type Group
25 January 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
25 January 2019
MR04Satisfaction of Charge
Cessation Of A Person With Significant Control
6 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
28 November 2018
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
28 November 2018
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Group
8 May 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 April 2018
AP01Appointment of Director
Confirmation Statement With Updates
9 March 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
1 August 2017
TM01Termination of Director
Capital Allotment Shares
9 May 2017
SH01Allotment of Shares
Resolution
4 May 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 February 2017
CS01Confirmation Statement
Resolution
4 December 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
31 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 February 2016
AR01AR01
Accounts With Accounts Type Group
10 January 2016
AAAnnual Accounts
Capital Return Purchase Own Shares
27 July 2015
SH03Return of Purchase of Own Shares
Capital Allotment Shares
25 June 2015
SH01Allotment of Shares
Resolution
23 June 2015
RESOLUTIONSResolutions
Capital Cancellation Shares
5 March 2015
SH06Cancellation of Shares
Capital Allotment Shares
19 February 2015
SH01Allotment of Shares
Resolution
19 February 2015
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
19 February 2015
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
3 February 2015
AR01AR01
Accounts With Accounts Type Group
21 January 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 November 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
4 November 2014
AP01Appointment of Director
Capital Allotment Shares
8 September 2014
SH01Allotment of Shares
Capital Cancellation Shares
8 September 2014
SH06Cancellation of Shares
Resolution
29 July 2014
RESOLUTIONSResolutions
Resolution
29 July 2014
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
4 July 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
24 April 2014
AR01AR01
Accounts With Accounts Type Group
10 December 2013
AAAnnual Accounts
Termination Director Company With Name
21 August 2013
TM01Termination of Director
Capital Allotment Shares
29 April 2013
SH01Allotment of Shares
Resolution
17 April 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
27 March 2013
AR01AR01
Capital Allotment Shares
11 January 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
20 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
23 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
23 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
23 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
17 July 2012
AP01Appointment of Director
Capital Name Of Class Of Shares
17 July 2012
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
17 July 2012
SH01Allotment of Shares
Resolution
17 July 2012
RESOLUTIONSResolutions
Legacy
9 May 2012
MG01MG01
Termination Director Company With Name
24 April 2012
TM01Termination of Director
Termination Secretary Company With Name
24 April 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
24 April 2012
AP01Appointment of Director
Change Account Reference Date Company Current Extended
24 April 2012
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
24 April 2012
AP01Appointment of Director
Certificate Change Of Name Company
23 April 2012
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address
23 April 2012
AD01Change of Registered Office Address
Incorporation Company
1 February 2012
NEWINCIncorporation