SDH BIDCO LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

SDH BIDCO LIMITED is a Private Limited Company from MAIDSTONE and has the status: Dissolved - no longer trading.
SDH BIDCO LIMITED was incorporated 12 years ago on 01/02/2012 and has the registered number: 07930752. The accounts status is FULL.

SDH BIDCO LIMITED - MAIDSTONE

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2019

Registered Office

SECUREDATA HOUSE HERMITAGE COURT
MAIDSTONE
KENT
ME16 9NT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2021 15/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMED LATEEF Nov 1983 British Director 2021-03-03 CURRENT
MR CLIVE HAMILTON Dec 1967 British Director 2021-03-03 CURRENT
MR CHRISTIAN PATRICK LORENZO WINNING Apr 1965 British Director 2017-07-27 UNTIL 2019-12-31 RESIGNED
MR IAN CHRISTOPHER BROWN Mar 1964 British Director 2016-12-08 UNTIL 2019-09-30 RESIGNED
MR ANDREW DEREK COOKE Jul 1964 British Director 2012-07-02 UNTIL 2013-08-13 RESIGNED
MR MATTHEW CHARLES TOMLINSON Mar 1973 British Director 2012-07-02 UNTIL 2020-12-31 RESIGNED
MS SIAN SADLER Dec 1968 British Director 2012-02-01 UNTIL 2012-04-24 RESIGNED
MR PHILIP MICHAEL RATTLE Aug 1965 British Director 2014-08-28 UNTIL 2019-01-31 RESIGNED
MR RAJESH PRABHUDAS NAGEVADIA Mar 1964 British Director 2012-11-01 UNTIL 2017-07-31 RESIGNED
MR ETIENNE GREEFF Nov 1966 British Director 2012-07-02 UNTIL 2021-03-03 RESIGNED
MR IAN DOUGLAS GRANT Dec 1948 British Director 2012-04-24 UNTIL 2017-09-28 RESIGNED
KEITH ROBERT DAVIDSON Nov 1977 British Director 2012-04-24 UNTIL 2014-07-04 RESIGNED
MR MICHAEL THOMAS BIDDULPH Dec 1974 British Director 2017-09-28 UNTIL 2019-01-31 RESIGNED
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2012-02-01 UNTIL 2012-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sdh Holdco Limited 2016-07-02 Maidstone   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
August Equity Llp 2016-06-01 - 2019-01-31 London   Significant influence or control

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