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SDG NEWCO LIMITED

Dissolved

Company number 08290036

Scarborough · Incorporated 12 November 2012

Europa House, 20 Esplanade, Scarborough, YO11 2AQ

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
9 January 2013

Company overview

SDG Newco Limited was a private limited company incorporated on 12 November 2012 and dissolved on 12 December 2023. The company was registered at Europa House, 20 Esplanade, Scarborough, YO11 2AQ, and its principal activity was that of a holding company (SIC 64209). It was ultimately controlled by Scarborough Development Group Holdings Limited, which held 75-100% of the shares and voting rights.

The company had two corporate officers, Esplanade Secretarial Services Limited (corporate secretary) and Esplanade Director Limited (corporate director), both appointed on incorporation, together with Simon Charles McCabe, who served as a director from 22 September 2014. Its most recent accounts, made up to 31 December 2021, were dormant. The company had charges on record but no history of insolvency or liquidation.

Dissolution was achieved via a voluntary strike-off process, with the first Gazette notice published on 26 September 2023 and the company officially dissolved on 12 December 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Scarborough Development Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
9 January 2013
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Dissolved Voluntary
Gazette
12 December 2023 View
Gazette Notice Voluntary
Gazette
26 September 2023 View
Dissolution Application Strike Off Company
Dissolution
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Accounts With Accounts Type Dormant
Accounts
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2021 View
Accounts With Accounts Type Dormant
Accounts
28 September 2021 View
Accounts With Accounts Type Dormant
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2020 View
Change Person Director Company With Change Date
Officers
12 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Accounts With Accounts Type Dormant
Accounts
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2018 View
Accounts With Accounts Type Dormant
Accounts
11 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Dormant
Accounts
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Dormant
Accounts
8 September 2016 View
Change Person Director Company With Change Date
Officers
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Accounts With Accounts Type Dormant
Accounts
6 September 2015 View
Change Person Director Company With Change Date
Officers
9 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Appoint Person Director Company With Name Date
Officers
25 September 2014 View
Termination Director Company With Name Termination Date
Officers
25 September 2014 View
Accounts With Accounts Type Dormant
Accounts
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Change Person Director Company With Change Date
Officers
11 June 2013 View
Resolution
Resolution
22 January 2013 View
Capital Name Of Class Of Shares
Capital
22 January 2013 View
Capital Allotment Shares
Capital
22 January 2013 View
Change Account Reference Date Company Current Extended
Accounts
13 November 2012 View
Incorporation Company
Incorporation
12 November 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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