SDH HOLDCO LIMITED
Company details
- Registered name
- SDH HOLDCO LIMITED
- Company number
- 07930769
- Registered office
- SECUREDATA HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT
- Company type
- Private Limited Company
- Incorporated on
- 1 February 2012
- Status
- Active
- Age
- 14 years
- Previous names
- SHOO 563 LIMITED (to 23 Apr 2012)
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Feb 2027
- Confirmation statement — last
- 01 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 20 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/04/2026 | Director resigned | TOUSSAINT, Quentin | — |
| 17/04/2026 | Director appointed | — | BHARDWAJ, Ajay |
| 09/03/2026 | Director resigned | FOULON, Hugues | — |
| 15/11/2021 | Director resigned | AURIOL POTIER, Hélène | — |
| 23/07/2021 | Director resigned | VAN DEN BERGHE, Michel | — |
| 06/11/2020 | Director resigned | DE WINDT, Fabrice | — |
| 06/11/2020 | Director resigned | CORDIER, Matthieu | — |
| 06/11/2020 | Director appointed | — | TOUSSAINT, Quentin |
| 30/09/2019 | Director resigned | BROWN, Ian Christopher | — |
| 31/01/2019 | Person with significant control ceased | August Equity Llp | — |
| 31/01/2019 | Person with significant control added | — | Orange S.A. |
| 31/01/2019 | Director resigned | WINNING, Christian Patrick Lorenzo | — |
| 31/01/2019 | Director resigned | TOMLINSON, Matthew Charles | — |
| 31/01/2019 | Director resigned | RATTLE, Philip Michael | — |
| 31/01/2019 | Director resigned | JAMES, Kevin Ian | — |
| 31/01/2019 | Director resigned | GREEFF, Etienne | — |
| 31/01/2019 | Director resigned | BIDDULPH, Michael Thomas | — |
| 31/01/2019 | Director appointed | — | VAN DEN BERGHE, Michel |
| 31/01/2019 | Director appointed | — | FOULON, Hugues |
| 31/01/2019 | Director appointed | — | DE WINDT, Fabrice |
Financial highlights
No figures could be read from the accounts filed on 16 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SDH HOLDCO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SDH HOLDCO LIMITED (07930769)
SDH HOLDCO LIMITED is a private limited company incorporated on 1 February 2012 and registered in the United Kingdom under company number 07930769. Its registered office is at SECUREDATA HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2024. 21 active officers are on record , and the person with significant control is August Equity Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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