S.D. HOLDINGS LIMITED - SOUTHWICK


Company Profile Company Filings

Overview

S.D. HOLDINGS LIMITED is a Private Limited Company from SOUTHWICK UNITED KINGDOM and has the status: Active.
S.D. HOLDINGS LIMITED was incorporated 70 years ago on 05/01/1954 and has the registered number: 00527701. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

S.D. HOLDINGS LIMITED - SOUTHWICK

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4A SOUTHVIEW ROAD
SOUTHWICK
WEST SUSSEX
BN42 4TU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GAILE VANESSA CAREY Apr 1957 British Director 2002-12-19 CURRENT
MR PAUL CALLAND Nov 1966 British Director 2010-04-06 CURRENT
MR RUSSELL BRUCE ASHBY Dec 1961 British Director 1997-03-07 CURRENT
MRS GAILE VANESSA CAREY Apr 1957 British Secretary 2002-12-19 CURRENT
DIANA CHRISTINE URQUHART Dec 1938 British Director RESIGNED
STEPHEN JOHN QUEST Mar 1954 British Director RESIGNED
NICHOLAS IAN HAMILTON Nov 1949 British Director 2009-12-01 UNTIL 2011-02-28 RESIGNED
KENNETH JOHN GUBBIN Jul 1930 British Director RESIGNED
MALCOLM FREDERICK GEORGE GARDINER Aug 1945 British Director RESIGNED
MALCOLM DAVID CAREY Jul 1946 British Director 2001-12-04 UNTIL 2010-07-02 RESIGNED
MRS GAILE VANESSA CAREY Apr 1957 British Director RESIGNED
VALERIE ANN ASHBY Oct 1946 British Director RESIGNED
MR GRAHAM EWART MUMFORD ASHBY Feb 1932 British Director RESIGNED
CONSTANCE LOUISE ASHBY Jun 1907 British Director RESIGNED
MALCOLM DAVID CAREY Jul 1946 British Secretary 1997-03-21 UNTIL 2002-12-19 RESIGNED
MRS GAILE VANESSA CAREY Apr 1957 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Gaile Vanessa Carey 2016-04-06 - 2022-05-19 4/1957 Pulborough   West Sussex Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Mr Russell Bruce Ashby 2016-04-06 - 2022-05-19 12/1961 Hove   East Sussex Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Mr Paul Calland 2016-04-06 - 2022-05-19 11/1966 Lancing   West Sussex Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-06-06 31-12-2023 1,265,803 Cash 29,897,498 equity
ACCOUNTS - Final Accounts preparation 2023-05-26 31-12-2022 2,187,487 Cash 30,272,729 equity
ACCOUNTS - Final Accounts preparation 2022-06-01 31-12-2021 1,639,170 Cash 22,996,458 equity
ACCOUNTS - Final Accounts preparation 2021-06-30 31-12-2020 1,567,763 Cash 22,140,926 equity
ACCOUNTS - Final Accounts preparation 2020-07-22 31-12-2019 873,634 Cash 21,872,184 equity
ACCOUNTS - Final Accounts preparation 2019-06-12 31-12-2018 1,475,797 Cash 21,586,375 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINKGROUND RESIDENTS MANAGEMENT LIMITED SOUTHWICK UNITED KINGDOM Active DORMANT 98000 - Residents property management
GATESMART PROPERTY MANAGEMENT LIMITED SOUTHWICK UNITED KINGDOM Active DORMANT 98000 - Residents property management
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FARRAS EXTERNAL SOLUTIONS LTD BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 81229 - Other building and industrial cleaning activities