Introduction
Watch Company
S
SDG HOLDINGS LTD
SDG HOLDINGS LTD is an active company incorporated on 14 October 2020 with the registered office located in Marlborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SDG HOLDINGS LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12949796
LTD Company
Age
5 Years
Incorporated 14 October 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (6 months ago)
Submitted on 14 October 2025 (6 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
15 Hertford Court Hertford Road Marlborough, SN8 4AW,
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BORRETT, Shaun Winston
ActiveHertford Road, MarlboroughSN8 4AW
Born October 1966
Director
Appointed 16 Oct 2023
BORRETT, Shaun Winston
Hertford Road, MarlboroughSN8 4AW
Born October 1966
Director
16 Oct 2023
Active
DIX, Philip Matthew
ActiveHertford Road, MarlboroughSN8 4AW
Born June 1973
Director
Appointed 06 Dec 2022
DIX, Philip Matthew
Hertford Road, MarlboroughSN8 4AW
Born June 1973
Director
06 Dec 2022
Active
O'GRADY, Bruce James
ActiveHertford Road, MarlboroughSN8 4AW
Born May 1967
Director
Appointed 14 Oct 2020
O'GRADY, Bruce James
Hertford Road, MarlboroughSN8 4AW
Born May 1967
Director
14 Oct 2020
Active
OLDHAM, James Anthony
ResignedHertford Road, MarlboroughSN8 4AW
Born July 1972
Director
Appointed 06 Dec 2022
Resigned 25 Jun 2025
OLDHAM, James Anthony
Hertford Road, MarlboroughSN8 4AW
Born July 1972
Director
06 Dec 2022
Resigned 25 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Bruce James O'Grady
ActiveHertford Road, MarlboroughSN8 4AW
Born May 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2020
Mr Bruce James O'Grady
Hertford Road, MarlboroughSN8 4AW
Born May 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2020
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2025
28 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 March 2022