SDN Holdings Limited

Active14076076 Private limited company
Incorporated
28 April 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Unit 11 Brooklands Court
Kettering Venture Park
Kettering
NN15 6FD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2026
British
Born October 1983 (43)
Director · Appointed 31 October 2022
British
Born February 1976 (50)
Officer history (3 former)
29 September 2026
Appointed Scales, Victoria as Director
3 September 2025
Resigned Pimentel, Ruth Jordan as Director
31 October 2022
Appointed Tierney, Anne-Marie as Director
31 October 2022
Appointed Pimentel, Ruth Jordan as Director
31 October 2022
Resigned Bailey, Stuart John as Director
31 October 2022
Resigned Bailey, Anna Gabriela as Director
18 May 2022
Appointed Bailey, Stuart John as Director
28 April 2022
Appointed Bailey, Anna Gabriela as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09753655

Holdings 1

Companies where SDN Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
31 October 2022
Ceased Stuart John Bailey — Owns 25–50% of shares
31 October 2022
Ceased B41ley Inv Limited — Holds 25–50% of voting rights
31 October 2022
Ceased Anna Gabriela Bailey — Owns 25–50% of shares

Financials

Balance sheet detail
2023

Filings

Recent filings only. See the full history on Companies House

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