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SEBDEN HOLDINGS LIMITED (13181375)

SEBDEN HOLDINGS LIMITED (13181375) is an active UK company. incorporated on 5 February 2021. with registered office in Altrincham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SEBDEN HOLDINGS LIMITED has been registered for 5 years. Current directors include HILL, Ronald Edward, HILL, Steven James, MCCAUSLAND, Mark Edward and 1 others.

Company Number
13181375
Status
active
Type
ltd
Incorporated
5 February 2021
Age
5 years
Address
Craven House Craven Road, Altrincham, WA14 5HE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
HILL, Ronald Edward, HILL, Steven James, MCCAUSLAND, Mark Edward, SANDERS, Bradley John
SIC Codes
64209

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SEBDEN HOLDINGS LIMITED

SEBDEN HOLDINGS LIMITED is an active company incorporated on 5 February 2021 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SEBDEN HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

13181375

LTD Company

Age

5 Years

Incorporated 5 February 2021

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 4 February 2026 (1 month ago)
Submitted on 4 February 2026 (1 month ago)

Next Due

Due by 18 February 2027
For period ending 4 February 2027

Previous Company Names

GROCO 405 LIMITED
From: 5 February 2021To: 1 November 2021
Contact
Address

Craven House Craven Road Broadheath Altrincham, WA14 5HE,

Timeline

7 key events • 2021 - 2023

Funding Officers Ownership
Company Founded
Feb 21
Funding Round
Feb 21
Loan Secured
Feb 21
Director Joined
Oct 22
Director Joined
Oct 22
New Owner
Oct 23
Capital Update
Oct 23
2
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

HILL, Ronald Edward

Active
Craven Road, AltrinchamWA14 5HE
Born September 1948
Director
Appointed 05 Feb 2021

HILL, Steven James

Active
Craven Road, AltrinchamWA14 5HE
Born August 1971
Director
Appointed 20 Jul 2022

MCCAUSLAND, Mark Edward

Active
Craven Road, AltrinchamWA14 5HE
Born April 1969
Director
Appointed 20 Jul 2022

SANDERS, Bradley John

Active
Craven Road, AltrinchamWA14 5HE
Born May 1963
Director
Appointed 05 Feb 2021

Persons with significant control

2

Mrs Anne Bernadette Hill

Active
Craven Road, AltrinchamWA14 5HE
Born January 1949

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Oct 2023

Mr Ronald Edward Hill

Active
Craven Road, AltrinchamWA14 5HE
Born September 1948

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2021
Fundings
Financials
Latest Activities

Filing History

35

Confirmation Statement With No Updates
4 February 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
4 February 2026
CH01Change of Director Details
Accounts With Accounts Type Group
23 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
20 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
22 December 2023
AAAnnual Accounts
Capital Name Of Class Of Shares
2 November 2023
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
2 November 2023
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
2 November 2023
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
2 November 2023
MAMA
Resolution
2 November 2023
RESOLUTIONSResolutions
Memorandum Articles
2 November 2023
MAMA
Resolution
2 November 2023
RESOLUTIONSResolutions
Memorandum Articles
2 November 2023
MAMA
Resolution
2 November 2023
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
27 October 2023
PSC01Notification of Individual PSC
Capital Statement Capital Company With Date Currency Figure
27 October 2023
SH19Statement of Capital
Legacy
27 October 2023
SH20SH20
Legacy
27 October 2023
CAP-SSCAP-SS
Resolution
27 October 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
6 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
8 November 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 October 2022
AP01Appointment of Director
Confirmation Statement With Updates
14 March 2022
CS01Confirmation Statement
Certificate Change Of Name Company
1 November 2021
CERTNMCertificate of Incorporation on Change of Name
Change Person Director Company With Change Date
16 March 2021
CH01Change of Director Details
Memorandum Articles
22 February 2021
MAMA
Resolution
22 February 2021
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
19 February 2021
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
19 February 2021
PSC04Change of PSC Details
Capital Allotment Shares
19 February 2021
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
19 February 2021
MR01Registration of a Charge
Incorporation Company
5 February 2021
NEWINCIncorporation