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All Information about:

                        
Name

SDG Holdings LTD

Address
15 Hertford Court
Hertford Road
Marlborough
Wiltshire
SN8 4AW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 September 2022
Company No. 12949796 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
O'Grady, Bruce James Status: Active Notified: 14/10/2020 Date of Birth: 05/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Borrett, Shaun Winston Marlborough, England Status: Active Notified: 16/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Dix, Philip Matthew Marlborough, England Status: Active Notified: 06/12/2022 Date of Birth: 06/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    O'Grady, Bruce James Marlborough, England Status: Active Notified: 14/10/2020 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Oldham, James Anthony Marlborough, England Status: Active Notified: 06/12/2022 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Sherbourne Horsedown Farm LTD Status: Active Notified: 20/10/2020 Companies House Number: 12488370 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Sherbourne Interiors Limited Status: Active Notified: 11/01/2022 Companies House Number: 12600032 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Sherbourne Tailormade LTD Status: Active Notified: 25/03/2021 Companies House Number: 13290738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sherbourne Wexcombe LTD Status: Active Notified: 27/07/2022 Companies House Number: 14259994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sherstar JV Limited Status: Active Notified: 04/05/2023 Companies House Number: 14585418 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Sherbourne Manningford LTD Status: Ceased Notified: 25/05/2022 Ceased: 05/05/2023 Companies House Number: 14130857 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors