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Sdl Group Services Limited

10663384

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

17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ
Incorporated 10/03/2017

Previously known as

Sdl Shared Services Limited · until 12/07/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Paul Robert Gratton

director · Since 10/03/2017

CEO

BRITISH · ENGLAND · Age 66

Also on 31 other boards

Mr Mark Scard

secretary · Since 11/12/2023

Paul Robert Gratton

director · Since 10/03/2017

British · England · Age 66

Mark Scard

secretary · Since 11/12/2023

Former

Catherine Sara Staley

director · Resigned 10/03/2017

Catherine Sara Staley

secretary · Resigned 30/04/2018

Sarah Kate Tuck

secretary · Resigned 30/09/2019

Colin James Anderton

director · Resigned 06/03/2020

Catherine Sara Staley

secretary · Resigned 06/03/2020

Patrick John Lindley

director · Resigned 30/04/2020

Hayley Rebecca Kinsey

secretary · Resigned 18/05/2021

Catherine Staley

director · Resigned 13/10/2022

Helen Anne Ellis

secretary · Resigned 01/12/2022

Andrew Michael Deller

director · Resigned 23/02/2023

Cathy Staley

secretary · Resigned 11/12/2023

Persons with Significant Control

Wise Living Btr Holdco Limited

75–100% shares
75–100% votes

17, Regan Way, Nottingham, NG9 6RZ

Reg: 14772380 · Companies House · Private Company Limited By Shares

Notified 11/12/2023

Former PSCs

Sdl Property Services Group Limited

Ceased 04/12/2020

Sdl Group Holdings Limited

Ceased 11/12/2023

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/09/2018Registered 24/09/2018Satisfied 27/01/2021

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line117 Regan Way
2026-07-11

17 REGAN WAY

post townNottingham
2026-07-11

NOTTINGHAM