NUMBER ONE (SD) HOLDINGS LIMITED

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NUMBER ONE (SD) HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

14428880

Incorporation date

19/10/2022

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Cosmetix Limited, Unit 6, Morford Road, Walsall WS9 8TFCopy
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Latest events (Record since 19/10/2022)
dot icon29/10/2025
Confirmation statement made on 2025-10-11 with no updates
dot icon30/12/2024
Micro company accounts made up to 2024-10-31
dot icon11/10/2024
Confirmation statement made on 2024-10-11 with updates
dot icon28/06/2024
Micro company accounts made up to 2023-10-31
dot icon30/05/2024
Registered office address changed from C/O Cosmetix Limited Unit 6, Morford Road Walsall SW9 8TF England to C/O Cosmetix Limited Unit 6, Morford Road Walsall WS9 8TF on 2024-05-30
dot icon30/05/2024
Registered office address changed from C/O Cosmetix Limited Unit 6, Morford Road Walsall WS9 8TF England to C/O Cosmetix Limited Unit 6, Morford Road Walsall WS9 8TF on 2024-05-30
dot icon23/05/2024
Registered office address changed from Suite 5, the Cloisters, 12 George Road Birmingham B15 1NP United Kingdom to C/O Cosmetix Limited Unit 6, Morford Road Walsall SW9 8TF on 2024-05-23
dot icon26/04/2024
Confirmation statement made on 2024-04-25 with no updates
dot icon25/04/2024
Confirmation statement made on 2024-04-03 with updates
dot icon25/04/2024
Cessation of City & Country Associates Limited as a person with significant control on 2024-04-25
dot icon25/04/2024
Notification of Davinder Singh as a person with significant control on 2024-04-25
dot icon25/04/2024
Change of details for Mrs Jasminder Kaur Sunder as a person with significant control on 2024-04-25
dot icon25/04/2024
Notification of Bakhshinder Kaur as a person with significant control on 2024-04-25
dot icon29/02/2024
Notification of City & Country Associates Limited as a person with significant control on 2022-10-19
dot icon28/02/2024
Confirmation statement made on 2024-02-28 with updates
dot icon28/02/2024
Cessation of Davinder Singh Sunder as a person with significant control on 2023-11-01
dot icon28/02/2024
Cessation of Bakhshinder Kaur as a person with significant control on 2023-11-01
dot icon01/11/2023
Appointment of Mrs Bakhshinder Kaur as a director on 2023-11-01
dot icon01/11/2023
Confirmation statement made on 2023-10-18 with updates
dot icon01/11/2023
Notification of Bakhshinder Kaur as a person with significant control on 2023-11-01
dot icon01/11/2023
Notification of Gurjit Singh Thiara as a person with significant control on 2023-11-01
dot icon01/11/2023
Notification of Jasminder Kaur Sunder as a person with significant control on 2023-11-01
dot icon01/11/2023
Notification of Davinder Singh Sunder as a person with significant control on 2023-11-01
dot icon01/11/2023
Confirmation statement made on 2023-11-01 with no updates
dot icon18/10/2023
Registered office address changed from 5 Bristol Drive Upper Cambourne Cambridge CB23 6JE United Kingdom to Suite 5, the Cloisters, 12 George Road Birmingham B15 1NP on 2023-10-18
dot icon13/03/2023
Cessation of Gurjit Singh Thiara as a person with significant control on 2023-03-10
dot icon13/03/2023
Notification of Tarlochan Singh as a person with significant control on 2023-03-10
dot icon13/03/2023
Termination of appointment of Gurjit Singh Thiara as a director on 2023-03-10
dot icon13/03/2023
Appointment of Mr Tarlochan Singh as a director on 2023-03-10
dot icon19/10/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
11/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kaur, Bakhshinder
Director
01/11/2023 - Present
11
Mr Tarlochan Singh
Director
10/03/2023 - Present
25
Thiara, Gurjit Singh
Director
19/10/2022 - 10/03/2023
18

Persons with Significant Control

13
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About NUMBER ONE (SD) HOLDINGS LIMITED

NUMBER ONE (SD) HOLDINGS LIMITED is an(a) Active company incorporated on 19/10/2022 with the registered office located at C/O Cosmetix Limited, Unit 6, Morford Road, Walsall WS9 8TF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NUMBER ONE (SD) HOLDINGS LIMITED?

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NUMBER ONE (SD) HOLDINGS LIMITED is currently Active. It was registered on 19/10/2022 .

Where is NUMBER ONE (SD) HOLDINGS LIMITED located?

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NUMBER ONE (SD) HOLDINGS LIMITED is registered at C/O Cosmetix Limited, Unit 6, Morford Road, Walsall WS9 8TF.

What does NUMBER ONE (SD) HOLDINGS LIMITED do?

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NUMBER ONE (SD) HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NUMBER ONE (SD) HOLDINGS LIMITED?

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The latest filing was on 29/10/2025: Confirmation statement made on 2025-10-11 with no updates.