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SDL DENHOLM LIMITED - 8th, Floor The Aspect, 12 Finsbury Square, London, United Kingdom
Company Information
- Company registration number
- 04041079
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th
- Floor The Aspect
- 12 Finsbury Square
- London
- EC2A 1AS
- United Kingdom 8th, Floor The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom UK
Management
- Managing Directors
- BEVERIDGE, Michael John
- CLARK, Martin
- MAMMADZADA, Eldar
- SAMADLI, Vugar
- TOWNSLEY, Andrew
- Company secretaries
- DENHOLM, Cara Jane May
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-26
- Age Of Company 2000-07-26 23 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Nobel Oil Services (Uk) Limited
- Denholm Energy Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SGB DENHOLM LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2021-07-12
- Last Date: 2020-06-28
✓
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SDL DENHOLM LIMITED Company Description
- SDL DENHOLM LIMITED is a ltd registered in United Kingdom with the Company reg no 04041079. Its current trading status is "live". It was registered 2000-07-26. It was previously called SGB DENHOLM LIMITED. It has declared SIC or NACE codes as "09100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 8Th .
Get SDL DENHOLM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sdl Denholm Limited - 8th, Floor The Aspect, 12 Finsbury Square, London, United Kingdom
- 2000-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SDL DENHOLM LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04041079#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04041079#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04041079#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-07-03) - CS01
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change-to-a-person-with-significant-control (2020-06-12) - PSC05
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accounts-with-accounts-type-full (2019-10-04) - AA
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confirmation-statement-with-updates (2019-06-28) - CS01
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termination-director-company-with-name-termination-date (2019-12-05) - TM01
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change-person-secretary-company-with-change-date (2019-08-21) - CH03
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-updates (2018-09-06) - CS01
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notification-of-a-person-with-significant-control (2018-06-19) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-21) - AD01
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capital-statement-capital-company-with-date-currency-figure (2018-02-16) - SH19
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legacy (2018-02-16) - SH20
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legacy (2018-02-16) - CAP-SS
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resolution (2018-02-16) - RESOLUTIONS
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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termination-director-company-with-name-termination-date (2017-07-13) - TM01
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appoint-person-director-company-with-name-date (2017-07-13) - AP01
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confirmation-statement-with-updates (2017-08-30) - CS01
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termination-director-company-with-name-termination-date (2017-12-14) - TM01
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appoint-person-director-company-with-name-date (2017-12-14) - AP01
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accounts-with-accounts-type-full (2017-09-27) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
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appoint-person-secretary-company-with-name-date (2015-06-04) - AP03
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termination-secretary-company-with-name-termination-date (2015-06-04) - TM02
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appoint-person-director-company-with-name-date (2015-06-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-23) - AD01
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memorandum-articles (2015-07-06) - MA
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accounts-with-accounts-type-full (2015-09-28) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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change-person-director-company-with-change-date (2014-03-12) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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appoint-person-director-company-with-name (2013-04-18) - AP01
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termination-director-company-with-name (2013-04-18) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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accounts-with-accounts-type-full (2011-09-20) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-14) - AA
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legacy (2009-08-25) - 363a
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legacy (2009-05-20) - 88(2)
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legacy (2009-05-20) - 123
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resolution (2009-05-20) - RESOLUTIONS
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legacy (2009-04-08) - 288b
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legacy (2009-03-25) - 288b
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legacy (2009-03-16) - 288a
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keyboard_arrow_right 2008
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legacy (2008-12-18) - 288a
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legacy (2008-12-09) - 288a
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-09-26) - 287
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legacy (2008-08-26) - 288b
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legacy (2008-08-26) - 288a
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accounts-with-accounts-type-full (2008-02-05) - AA
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legacy (2008-08-27) - 363a
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legacy (2007-12-05) - 287
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legacy (2007-08-18) - 363a
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accounts-with-accounts-type-full (2006-01-27) - AA
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legacy (2006-02-22) - 288b
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legacy (2006-02-22) - 288a
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legacy (2006-06-01) - 288b
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resolution (2006-06-06) - RESOLUTIONS
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legacy (2006-06-06) - 123
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legacy (2006-08-08) - 363a
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resolution (2006-10-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-11-14) - AA
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legacy (2006-06-06) - 88(2)R
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keyboard_arrow_right 2005
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legacy (2005-07-29) - 288a
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legacy (2005-07-29) - 288b
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legacy (2005-10-21) - 244
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legacy (2005-11-15) - 288c
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legacy (2005-11-24) - 288a
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legacy (2005-08-26) - 363a
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keyboard_arrow_right 2004
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legacy (2004-02-13) - 288a
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legacy (2004-02-13) - 288b
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certificate-change-of-name-company (2004-02-18) - CERTNM
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legacy (2004-03-04) - 287
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legacy (2004-09-08) - 288b
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legacy (2004-09-08) - 288c
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legacy (2004-09-22) - 288c
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legacy (2004-10-15) - 363a
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accounts-with-accounts-type-full (2004-11-03) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-08-14) - 363s
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legacy (2003-08-14) - 288b
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legacy (2003-08-14) - 288a
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legacy (2003-07-02) - 288a
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legacy (2003-06-16) - 288b
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legacy (2002-08-08) - 363s
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accounts-with-accounts-type-dormant (2002-03-27) - AA
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keyboard_arrow_right 2001
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legacy (2001-08-29) - 288b
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legacy (2001-08-28) - 288a
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legacy (2001-08-02) - 363s
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legacy (2001-07-30) - 287
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legacy (2001-06-26) - 288a
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legacy (2001-06-26) - 288b
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legacy (2001-05-23) - 288c
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legacy (2001-05-14) - 288b
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legacy (2001-05-14) - 288a
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keyboard_arrow_right 2000
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legacy (2000-12-11) - 225
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legacy (2000-08-03) - 288b
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incorporation-company (2000-07-26) - NEWINC
