Companies House does not verify the accuracy of the information filed

SDH HOLDCO LIMITED

Company number 07930769

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 176 pages (176 pages)
05 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 174 pages (174 pages)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
03 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	TM01	Termination of appointment of Hélène Auriol Potier as a director on 15 November 2021	View PDF Termination of appointment of Hélène Auriol Potier as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
01 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
03 Aug 2021	TM01	Termination of appointment of Michel Van Den Berghe as a director on 23 July 2021	View PDF Termination of appointment of Michel Van Den Berghe as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AP01	Appointment of Mr Quentin Toussaint as a director on 6 November 2020	View PDF Appointment of Mr Quentin Toussaint as a director on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	TM01	Termination of appointment of Matthieu Cordier as a director on 6 November 2020	View PDF Termination of appointment of Matthieu Cordier as a director on 6 November 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
10 Dec 2020	TM01	Termination of appointment of Fabrice De Windt as a director on 6 November 2020	View PDF Termination of appointment of Fabrice De Windt as a director on 6 November 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	AA	Group of companies' accounts made up to 31 July 2019	View PDF Group of companies' accounts made up to 31 July 2019 - link opens in a new window - 36 pages (36 pages)
04 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with updates	View PDF Confirmation statement made on 1 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2019	AA01	Previous accounting period shortened from 31 July 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 July 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2019	TM01	Termination of appointment of Ian Christopher Brown as a director on 30 September 2019	View PDF Termination of appointment of Ian Christopher Brown as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	View PDF Confirmation statement made on 1 February 2019 with updates - link opens in a new window - 9 pages (9 pages)
15 Feb 2019	PSC02	Notification of Orange S.A. as a person with significant control on 31 January 2019	View PDF Notification of Orange S.A. as a person with significant control on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	PSC07	Cessation of August Equity Llp as a person with significant control on 31 January 2019	View PDF Cessation of August Equity Llp as a person with significant control on 31 January 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

SDH HOLDCO LIMITED

Filter by category