SH
SDG HOLDINGS LTD
ActiveCompany number 12949796
Marlborough, England · Incorporated 14 October 2020
15 Hertford Court Hertford Road, Marlborough, SN8 4AW, England
Last updated on 3 April 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£99
Shares allotted
99
Latest round
16 December 2021
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
13 October 2025
Next due
27 October 2026
6 weeks left
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.
Capital table
Updated on 3 April 2026- BRUCE O'GRADY (85.0%)
- JAMES OLDHAM (5.0%)
- JAMES COULTON (5.0%)
- LABURNUM ASSOCIATES LTD (5.0%)
Total shares
100
Nominal value
£0.000
AI confidence
(90%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 100 | GBP | £0.000 | ||||
| Total | 100 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| BRUCE O'GRADY | ORDINARY | 85 | 85.00% | 85 | 85.00% |
| JAMES COULTON | ORDINARY | 5 | 5.00% | 5 | 5.00% |
| JAMES OLDHAM | ORDINARY | 5 | 5.00% | 5 | 5.00% |
| LABURNUM ASSOCIATES LTD | ORDINARY | 5 | 5.00% | 5 | 5.00% |
| Total | 100 | 100% | 100 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Mr Bruce James O'Grady
Born May 1967
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 October 2020
Funding
1 funding round16 December 2021
ORDINARY · 99 shares allotted
£99
Total (1 round, 99 shares)
£99
Filing history
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026
View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2025
View
Termination Director Company With Name Termination Date
Officers
25 June 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2024
View
Confirmation Statement With Updates
Confirmation Statement
24 October 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2023
View
Appoint Person Director Company With Name Date
Officers
17 October 2023
View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023
View
Memorandum Articles
Incorporation
6 October 2023
View
Resolution
Resolution
6 October 2023
View
Appoint Person Director Company With Name Date
Officers
13 December 2022
View
Appoint Person Director Company With Name Date
Officers
13 December 2022
View
Confirmation Statement With Updates
Confirmation Statement
18 October 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2022
View
Change Account Reference Date Company Current Extended
Accounts
28 March 2022
View
Capital Allotment Shares
Capital
16 December 2021
View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2021
View
Incorporation Company
Incorporation
14 October 2020
View
No filings match this type.
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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