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Sdl Global Holdings Limited

04007930

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB
Incorporated 31/05/2000

Previously known as

Alterian Limited · until 21/04/2016
Alterian Plc · until 31/01/2012
Alterian Holdings Plc · until 29/06/2000

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr William Henry Jones

director · Since 14/02/2022

GROUP TAX MANAGER

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Gary Peter William Hall

director · Since 22/05/2024

GROUP FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 52

Also on 17 other boards

William Henry Jones

director · Since 14/02/2022

British · United Kingdom · Age 44

Gary Peter William Hall

director · Since 22/05/2024

British · United Kingdom · Age 52

Former

Ovalsec Limited

corporate director · Resigned 13/06/2000

Ovalsec Limited

corporate secretary · Resigned 13/06/2000

Oval Nominees Limited

corporate nominee director · Resigned 13/06/2000

Paul Van-Wyk Chapman

director · Resigned 21/01/2005

David Justin Eldridge

director · Resigned 07/06/2011

David Richard Cutler

director · Resigned 14/07/2011

David Richard Cutler

secretary · Resigned 19/08/2011

Keith Hamill

director · Resigned 27/09/2011

Timothy Edward Mccarthy

director · Resigned 14/10/2011

Michael John Talbot

director · Resigned 14/10/2011

Hugh David Mccartney

director · Resigned 14/10/2011

Iain Barrie Johnston

director · Resigned 31/10/2011

Alastair Neil Gordon

director · Resigned 27/01/2012

Guy Leighton Millward

director · Resigned 27/01/2012

Heath John Davies

director · Resigned 27/01/2012

Philip Cartmell

director · Resigned 27/01/2012

Guy Leighton Millward

secretary · Resigned 27/01/2012

Christopher John Humphrey

director · Resigned 27/01/2012

Matthew Knight

secretary · Resigned 25/07/2012

John Hunter

director · Resigned 02/11/2012

Matthew Knight

director · Resigned 11/10/2013

Nadya Lynne Bentley

director · Resigned 27/07/2016

Christopher Coker

director · Resigned 30/08/2019

Robert Cant

director · Resigned 01/05/2020

Timothy Mark Everitt

director · Resigned 14/02/2022

Sdl Limited

corporate director · Resigned 22/05/2024

Persons with Significant Control

Rws Holdings Plc

Appoint directors

Europa House, Chiltern Park, Chiltern Hill, Gerrards Cross, SL9 9FG

Reg: 03002645 · Registrar Of Companies, England & Wales · Public Limited Company

Notified 27/05/2024

Rws Holdings Plc

Significant control

Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB

Notified 21/05/2025

Former PSCs

Sdl Limited

Ceased 27/05/2024

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Rws Compass House, Vanwall Business Park
2026-07-11

RWS COMPASS HOUSE, VANWALL BUSINESS PARK

post townMaidenhead
2026-07-11

MAIDENHEAD