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SDL BTR HOLDCO LIMITED (14772380)

SDL BTR HOLDCO LIMITED (14772380) is an active UK company. incorporated on 31 March 2023. with registered office in Nottingham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c. and 2 other business activities. SDL BTR HOLDCO LIMITED has been registered for 2 years. Current directors include BREWSTER, George Pattullo, GRATTON, Paul Robert, SCARD, Mark Graham and 1 others.

Company Number
14772380
Status
active
Type
ltd
Incorporated
31 March 2023
Age
2 years
Address
17 Regan Way, Nottingham, NG9 6RZ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BREWSTER, George Pattullo, GRATTON, Paul Robert, SCARD, Mark Graham, STALEY, Paul Andrew
SIC Codes
64209, 68209, 68320

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SDL BTR HOLDCO LIMITED

SDL BTR HOLDCO LIMITED is an active company incorporated on 31 March 2023 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 2 other business activities. SDL BTR HOLDCO LIMITED was registered 2 years ago.(SIC: 64209, 68209, 68320)

Status

active

Active since 2 years ago

Company No

14772380

LTD Company

Age

2 Years

Incorporated 31 March 2023

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 2 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

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

Confirmation Statement

Up to Date

21 days left

Last Filed

Made up to 30 March 2025 (1 year ago)
Submitted on 22 April 2025 (11 months ago)

Next Due

Due by 13 April 2026
For period ending 30 March 2026

Previous Company Names

WISE LIVING BTR HOLDCO LIMITED
From: 31 March 2023To: 9 March 2026
Contact
Address

17 Regan Way Chetwynd Business Park Nottingham, NG9 6RZ,

Timeline

2 key events • 2023 - 2024

Funding Officers Ownership
Company Founded
Mar 23
Funding Round
Apr 24
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

SCARD, Mark Graham

Active
Regan Way, NottinghamNG9 6RZ
Secretary
Appointed 31 Mar 2023

BREWSTER, George Pattullo

Active
Regan Way, NottinghamNG9 6RZ
Born February 1960
Director
Appointed 31 Mar 2023

GRATTON, Paul Robert

Active
Regan Way, NottinghamNG9 6RZ
Born November 1959
Director
Appointed 31 Mar 2023

SCARD, Mark Graham

Active
Regan Way, NottinghamNG9 6RZ
Born May 1973
Director
Appointed 31 Mar 2023

STALEY, Paul Andrew

Active
Regan Way, NottinghamNG9 6RZ
Born March 1968
Director
Appointed 31 Mar 2023

Persons with significant control

1

Mr Paul Robert Gratton

Active
Regan Way, NottinghamNG9 6RZ
Born November 1959

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 31 Mar 2023
Fundings
Financials
Latest Activities

Filing History

10

Certificate Change Of Name Company
9 March 2026
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
2 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
22 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
7 May 2024
CS01Confirmation Statement
Capital Allotment Shares
25 April 2024
SH01Allotment of Shares
Memorandum Articles
20 November 2023
MAMA
Resolution
20 November 2023
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
17 November 2023
SH08Notice of Name/Rights of Class of Shares
Incorporation Company
31 March 2023
NEWINCIncorporation