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Sdl Btr Holdco Limited

14772380

active
Private Limited Company
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, NOTTINGHAM, NG9 6RZ
Incorporated 31/03/2023

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

64209
Activities of other holding companies
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Mark Graham Scard

secretary · Since 31/03/2023

Also on 4 other boards

Mr George Pattullo Brewster

director · Since 31/03/2023

SENIOR PARTNER

BRITISH · SCOTLAND · Age 66

Also on 22 other boards

Mr Paul Robert Gratton

director · Since 31/03/2023

EXEC CHAIR

BRITISH · ENGLAND · Age 66

Also on 31 other boards

Mr Mark Graham Scard

director · Since 31/03/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Paul Andrew Staley

director · Since 31/03/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 13 other boards

Persons with Significant Control

Mr Paul Robert Gratton

50–75% shares
50–75% votes
Appoint directors

British · England · Age 66

17, Regan Way, Nottingham, NG9 6RZ

Notified 31/03/2023