Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
SDH Holdco Limited
- Incorporated
- 1 February 2012 (14 years)
- Previously known as
- Shoo 563 Limited (until 23 April 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Orange S.A.
- Accounts type
- Full
- Region
- South East
- Address
- Securedata House Hermitage CourtHermitage LaneMaidstoneME16 9NT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
British
Born February 1969 (57)
Officer history (20 former)
17 April 2026
Resigned Toussaint, Quentin as Director
17 April 2026
9 March 2026
Resigned Foulon, Hugues as Director
15 November 2021
Resigned Auriol Potier, Hélène as Director
23 July 2021
Resigned Van Den Berghe, Michel as Director
6 November 2020
Appointed Toussaint, Quentin as Director
6 November 2020
Resigned Cordier, Matthieu as Director
6 November 2020
Resigned De Windt, Fabrice as Director
30 September 2019
31 January 2019
Resigned James, Kevin Ian as Director
31 January 2019
Appointed Cordier, Matthieu as Director
31 January 2019
Appointed Foulon, Hugues as Director
31 January 2019
Appointed De Windt, Fabrice as Director
31 January 2019
31 January 2019
Resigned Winning, Christian Patrick Lorenzo as Director
31 January 2019
31 January 2019
Appointed Auriol Potier, Hélène as Director
31 January 2019
Appointed Van Den Berghe, Michel as Director
31 January 2019
31 January 2019
Resigned Biddulph, Michael Thomas as Director
23 April 2018
Appointed Winning, Christian Patrick Lorenzo as Director
28 September 2017
28 September 2017
Appointed Biddulph, Michael Thomas as Director
31 July 2017
25 October 2016
Appointed James, Kevin Ian as Director
31 May 2016
17 May 2016
28 August 2014
4 July 2014
Resigned Davidson, Keith Robert as Director
13 August 2013
1 November 2012
2 July 2012
2 July 2012
2 July 2012
2 July 2012
24 April 2012
Appointed Davidson, Keith Robert as Director
24 April 2012
24 April 2012
24 April 2012
1 February 2012
1 February 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Orange S.A.
Corporate entity · Notified 31 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Rcs Paris 380129866
Holdings 1
Companies where SDH Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
31 January 2019
Ceased August Equity LLP — Has significant influence or control
28 November 2018
Ceased August Equity Partners II A — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Change of details for a person with significant control | 2 | ||
| 3 February 2025 | Confirmation statement with no updates | 1 February 2025 | 3 | |
| 4 October 2024 | Full accounts | 31 December 2023 | 176 | |
| 5 February 2024 | Confirmation statement with no updates | 1 February 2024 | 3 | |
| 2 October 2023 | Full accounts | 31 December 2022 | 174 |
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