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SDM HOLDINGS LIMITED (10527738)

SDM HOLDINGS LIMITED (10527738) is an active UK company. incorporated on 15 December 2016. with registered office in London. The company operates in the Transportation and Storage sector, engaged in unknown sic code (52103). SDM HOLDINGS LIMITED has been registered for 9 years. Current directors include CHAUVEAU, Marc Philippe.

Company Number
10527738
Status
active
Type
ltd
Incorporated
15 December 2016
Age
9 years
Address
645 Portslade Road, London, SW8 3DH
Industry Sector
Transportation and Storage
Business Activity
Unknown SIC code (52103)
Directors
CHAUVEAU, Marc Philippe
SIC Codes
52103

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SDM HOLDINGS LIMITED

SDM HOLDINGS LIMITED is an active company incorporated on 15 December 2016 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52103). SDM HOLDINGS LIMITED was registered 9 years ago.(SIC: 52103)

Status

active

Active since 9 years ago

Company No

10527738

LTD Company

Age

9 Years

Incorporated 15 December 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

16 days overdue

Last Filed

Made up to 20 March 2025 (1 year ago)
Submitted on 4 April 2025 (1 year ago)

Next Due

Due by 3 April 2026
For period ending 20 March 2026
Contact
Address

645 Portslade Road London, SW8 3DH,

Previous Addresses

645 Portslade Road London SW8 4PH England
From: 3 June 2021To: 22 December 2023
207-209 Southwark Bridge Road London SE1 0DN United Kingdom
From: 15 December 2016To: 3 June 2021
Timeline

4 key events • 2016 - 2021

Funding Officers Ownership
Company Founded
Dec 16
Funding Round
Mar 21
New Owner
Mar 21
Loan Secured
May 21
1
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

1

CHAUVEAU, Marc Philippe

Active
Southwark Bridge Road, LondonSE1 0DN
Born May 1960
Director
Appointed 15 Dec 2016

Persons with significant control

2

Geraldine Chauveau

Active
Portslade Road, LondonSW8 3DH
Born October 1960

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Feb 2021

Mr Marc Philippe Chauveau

Active
Southwark Bridge Road, LondonSE1 0DN
Born May 1960

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Dec 2016
Fundings
Financials
Latest Activities

Filing History

30

Replacement Filing Of Confirmation Statement With Made Up Date
15 April 2026
RP01CS01RP01CS01
Accounts With Accounts Type Group
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2025
CS01Confirmation Statement
Memorandum Articles
28 January 2025
MAMA
Resolution
28 January 2025
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
28 January 2025
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
28 January 2025
SH10Notice of Particulars of Variation
Accounts With Accounts Type Total Exemption Full
29 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 December 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
15 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 June 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 June 2021
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
1 June 2021
MR01Registration of a Charge
Confirmation Statement With Updates
1 April 2021
CS01Confirmation Statement
Change To A Person With Significant Control
1 April 2021
PSC04Change of PSC Details
Notification Of A Person With Significant Control
1 April 2021
PSC01Notification of Individual PSC
Resolution
15 March 2021
RESOLUTIONSResolutions
Capital Allotment Shares
5 March 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
18 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2018
CS01Confirmation Statement
Incorporation Company
15 December 2016
NEWINCIncorporation