SG

SDL GROUP HOLDINGS LIMITED

Liquidation

Company number 12291986

Birmingham · Incorporated 31 October 2019

Dains Business Recovery Glasgow, 2 Chamberlain Square, Birmingham, B3 3AX

Last updated on 16 September 2026

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

Status
Liquidation
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 February 2022

Company overview

SDL Group Holdings Limited (Company No. 12291986) is a private limited company incorporated on 31 October 2019 under the jurisdiction of England and Wales. The company is currently in liquidation. Its registered office is at Dains Business Recovery Glasgow, 2 Chamberlain Square, Birmingham, B3 3AX.

The company’s principal activity is classified under SIC code 64209 (other holding company activities). It has a history of insolvency and recent filings confirm it has entered voluntary liquidation, with a liquidator appointed on 9 June 2026. A resolution was also filed on the same date.

Accounts are prepared on a total-exemption-full basis. The most recent accounts were made up to 31 March 2025, with the next accounts due by 28 February 2027. The last confirmation statement was made up to 22 August 2025.

Current officers are Paul Robert Gratton (director, appointed 31 October 2019) and Mark Scard (secretary, appointed 11 December 2023). The sole person with significant control is J & E Nominees Limited, which holds 25–50% of the shares and voting rights (notified 11 December 2023). The company has no charges.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
22 August 2025
Next due
5 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
J & E Nominees Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 December 2023

Funding

3 funding rounds
1 February 2022
Shares allotted · 0 shares allotted
—
31 January 2021
Shares allotted · 0 shares allotted
—
4 December 2020
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 June 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 June 2026 View
Resolution
Resolution
9 June 2026 View
Change Account Reference Date Company Current Extended
Accounts
17 March 2026 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
6 March 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 March 2026 View
Legacy
Capital
6 March 2026 View
Legacy
Insolvency
6 March 2026 View
Resolution
Resolution
6 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2024 View
Termination Director Company With Name Termination Date
Officers
26 November 2024 View
Termination Director Company With Name Termination Date
Officers
26 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2024 View
Termination Director Company With Name Termination Date
Officers
13 September 2024 View
Resolution
Resolution
31 December 2023 View
Memorandum Articles
Incorporation
31 December 2023 View
Capital Cancellation Shares
Capital
21 December 2023 View
Capital Return Purchase Own Shares
Capital
21 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
14 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2023 View
Accounts With Accounts Type Group
Accounts
22 November 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
23 February 2023 View
Accounts With Accounts Type Group
Accounts
6 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
15 December 2022 View
Termination Director Company With Name Termination Date
Officers
23 November 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
29 July 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
29 July 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
29 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2022 View
Resolution
Resolution
9 February 2022 View
Capital Name Of Class Of Shares
Capital
8 February 2022 View
Second Filing Capital Allotment Shares
Capital
8 February 2022 View
Capital Variation Of Rights Attached To Shares
Capital
7 February 2022 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
7 February 2022 View
Capital Allotment Shares
Capital
1 February 2022 View
Termination Director Company With Name Termination Date
Officers
8 December 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
9 November 2021 View
Accounts With Accounts Type Group
Accounts
3 November 2021 View
Resolution
Resolution
29 October 2021 View
Resolution
Resolution
29 October 2021 View
Resolution
Resolution
29 October 2021 View
Capital Return Purchase Own Shares
Capital
26 October 2021 View
Capital Return Purchase Own Shares
Capital
26 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
24 May 2021 View
Resolution
Resolution
18 February 2021 View
Capital Allotment Shares
Capital
5 February 2021 View
Appoint Person Director Company With Name Date
Officers
1 February 2021 View
Appoint Person Director Company With Name Date
Officers
1 February 2021 View
Capital Alter Shares Subdivision
Capital
28 January 2021 View
Memorandum Articles
Incorporation
24 December 2020 View
Resolution
Resolution
24 December 2020 View
Resolution
Resolution
24 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Capital Allotment Shares
Capital
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2020 View
Incorporation Company
Incorporation
31 October 2019 View
Change Account Reference Date Company Current Extended
Accounts
31 October 2019 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

B3 3AX

J.T.STANTON & CO.,LIMITED
#00058598
dissolved
BMSS LIMITED
#00095035
dissolved
INTERSERVE HOLDINGS LIMITED
#00252221
liquidation
BURT BOULTON (TIMBER) LIMITED
#00260657
dissolved
GRAYLIN LIMITED
#00326864
dissolved
See all companies at B3 3AX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.