Introduction
Watch Company
S
SDS PIPE SYSTEMS (HOLDINGS) LIMITED
SDS PIPE SYSTEMS (HOLDINGS) LIMITED is an active company incorporated on 24 June 2019 with the registered office located in Taunton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. SDS PIPE SYSTEMS (HOLDINGS) LIMITED was registered 6 years ago.(SIC: 64203)
Status
active
Active since 6 years ago
Company No
12065290
LTD Company
Age
6 Years
Incorporated 24 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (9 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Previous Company Names
WEHOLITE INTERNATIONAL LIMITED
From: 24 June 2019To: 5 March 2020
Address
Goodwood House Blackbrook Park Avenue Taunton, TA1 2PX,
Previous Addresses
3 Filers Way Weston Gateway Business Park Weston-Super-Mare Somerset BS24 7JP United Kingdom
From: 29 May 2020To: 21 November 2024
3-5 College Street Burnham-on-Sea Somerset TA8 1AR United Kingdom
From: 24 June 2019To: 29 May 2020
5 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CULLEN, Patrick Gabriel
ActiveCastlemills, SomersetBS26 2RE
Born March 1967
Director
Appointed 24 Jun 2019
CULLEN, Patrick Gabriel
Castlemills, SomersetBS26 2RE
Born March 1967
Director
24 Jun 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sds Water Group Limited
ActiveFilers Way, Weston-Super-MareBS24 7JP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2023
Sds Water Group Limited
Filers Way, Weston-Super-MareBS24 7JP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2023
Active
Sds Holdings Limited
CeasedCollege Street, Burnham-On-SeaTA8 1AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2019
Ceased 28 Nov 2023
Sds Holdings Limited
College Street, Burnham-On-SeaTA8 1AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jun 2019
Ceased 28 Nov 2023
Ceased
Filing History
29
Description
Type
Date Filed
Document
5 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
5 August 2025
21 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2024
29 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2024
19 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 January 2024
19 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2024
6 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 January 2021
29 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2020
10 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2019