Sdg Newco Limited

Active
Incorporated on 12 Nov 2012

Reg Address: Europa House, 20 Esplanade, Scarborough YO11 2AQ

Company Number 08290036
Company Status Active
Incorporation Date 12 Nov 2012
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Dec 2021
Accounts Type Dormant
Accounts Next Due 30 Sep 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 12 Nov 2022
Confirmation Statement Next Due 26 Nov 2023
Average Number of Employees -

Company Classifications:
64209 - Activities of other holding companies n.e.c.

Summary The company with name "Sdg Newco Limited" is a ltd and located in Europa House, 20 Esplanade, Scarborough YO11 2AQ. Sdg Newco Limited is currently in active status and it was incorporated on 12 Nov 2012 (11 years 10 months 9 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Sdg Newco Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Simon Charles Mccabe	Director	22 Sep 2014	British	Active
2	ESPLANADE SECRETARIAL SERVICES LIMITED	Corporate Secretary	12 Nov 2012	-	Active
3	ESPLANADE DIRECTOR LIMITED	Corporate Director	12 Nov 2012	-	Active
4	Mark Jackson	Director	12 Nov 2012	British	Resigned 22 Sep 2014

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Scarborough Development Group Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Sdg Newco Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Notice Voluntary	26 Sep 2023	Download PDF
2	Dissolution - Application Strike Off Company	18 Sep 2023	Download PDF
3	Confirmation Statement - No Updates	14 Nov 2022	Download PDF
4	Accounts - Dormant	21 Jun 2022	Download PDF
5	Accounts - Dormant	16 Dec 2020	Download PDF 8 Pages
6	Confirmation Statement - No Updates	17 Nov 2020	Download PDF 3 Pages
7	Officers - Change Person Director Company With Change Date	12 Mar 2020	Download PDF 3 Pages
8	Confirmation Statement - No Updates	12 Nov 2019	Download PDF 3 Pages
9	Accounts - Dormant	19 Sep 2019	Download PDF 8 Pages
10	Confirmation Statement - No Updates	27 Nov 2018	Download PDF 3 Pages
11	Mortgage - Create With Deed With Charge Number Charge Creation Date	1 Oct 2018	Download PDF 44 Pages
12	Accounts - Dormant	11 Sep 2018	Download PDF 8 Pages
13	Confirmation Statement - No Updates	27 Nov 2017	Download PDF 3 Pages
14	Accounts - Dormant	1 Aug 2017	Download PDF 6 Pages
15	Confirmation Statement - Updates	21 Nov 2016	Download PDF 5 Pages
16	Accounts - Dormant	8 Sep 2016	Download PDF 6 Pages
17	Officers - Change Person Director Company With Change Date	1 Jul 2016	Download PDF 2 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	16 Nov 2015	Download PDF 5 Pages
19	Accounts - Dormant	6 Sep 2015	Download PDF 5 Pages
20	Officers - Change Person Director Company With Change Date	9 Mar 2015	Download PDF 2 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	12 Nov 2014	Download PDF 5 Pages
22	Officers - Appoint Person Director Company With Name Date	25 Sep 2014	Download PDF 2 Pages
23	Officers - Termination Director Company With Name Termination Date	25 Sep 2014	Download PDF 1 Pages
24	Accounts - Dormant	1 Aug 2014	Download PDF 6 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	27 Nov 2013	Download PDF 5 Pages
26	Officers - Change Person Director Company With Change Date	11 Jun 2013	Download PDF 3 Pages
27	Resolution	22 Jan 2013	Download PDF 1 Pages
28	Capital - Name Of Class Of Shares	22 Jan 2013	Download PDF 2 Pages
29	Capital - Allotment Shares	22 Jan 2013	Download PDF 4 Pages
30	Accounts - Change Account Reference Date Company Current Extended	13 Nov 2012	Download PDF 1 Pages
31	Incorporation - Company	12 Nov 2012	Download PDF 23 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Scarborough Enterprises (Uk) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Liquidation
2	United Scarborough Estates Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Liquidation
3	Esplanade Consultants Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Liquidation
4	Quantum Property (Poyle) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Liquidation
5	Scarborough Scotia Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Liquidation
6	Scarborough Group Holdings Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Liquidation
7	Scarborough Partnership Properties Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Liquidation
8	Scarborough Property (Uk) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Liquidation
9	Scarborough Property Developments Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Liquidation
10	Sdg (Stockport) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Liquidation
11	Sdg Caledonia (Residential) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Liquidation
12	Spc Group Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Liquidation
13	City Heights Management Company (Birmingham) Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
14	Esplanade Investors Limited Mutual People: ESPLANADE DIRECTOR LIMITED	dissolved
15	United Scarborough Estates (Richmond) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Liquidation
16	Use (Chelmsford) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Liquidation
17	Use (Hanover House) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Liquidation
18	Use (Rushden) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Liquidation
19	Use (Watford) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Liquidation
20	Sheffield Digital Campus Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Liquidation
21	Europa Threadneedle Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Liquidation
22	Europa Apartments Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Liquidation
23	Haymarket House (Belfast) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Liquidation
24	Scarborough Property Holdings Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Liquidation
25	Seaside 5 Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Liquidation
26	Scarduke (Camberley) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Liquidation
27	Sdg Ireland Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Liquidation
28	Seaside 1 Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Liquidation
29	Scarborough Watford Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Liquidation
30	Use (Bristol) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Liquidation
31	Sdg Property Holdings Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Liquidation
32	Scarduke Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Liquidation
33	Scarborough Investment Company (Blackpool) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Liquidation
34	Quoin Property Company Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Liquidation
35	Scarborough Ventures Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Liquidation
36	Sc222296 Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active - Proposal To Strike Off
37	Csbp Clackmannanshire Investments Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
38	Scarscot Holdings Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
39	Scarborough Residential Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	dissolved
40	Endeavour Enterprise (Doncaster) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
41	Seaside Holdings Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
42	Seaside Bdl Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	dissolved
43	St Vincent Street Developments Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
44	Scarborough Property Company Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Liquidation
45	Scarborough Group Developments Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Liquidation
46	City Of Stirling Business Parks (Investments) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
47	Milliners Wharf Management Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
48	Europa Frenchgate Lp Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
49	Forsyth Enterprise Centre Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
50	Forsyth Business Centres Uk Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
51	Scarford Hirwaun No. 1 Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active - Proposal To Strike Off
52	Talbot Green Developments Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
53	Fairbriar Management Ph1 Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
54	Fairbriar Residential Developments Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
55	Scarborough Overseas Holdings Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
56	Doncaster Bus Station Holdings Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
57	John Street Developments Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
58	Sdg (Congleton) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
59	Vserv Group Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
60	Middlewood Locks Estate Management Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
61	Scarborough Partnership Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
62	Esplanade Group (Scarborough) International Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
63	117 The Headrow Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
64	Scarborough Partnership Residential Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
65	Scarborough China Holdings Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
66	Scarborough Premier Developments Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
67	Sdg (Newport) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
68	Scarborough Property Group Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Liquidation
69	Sdg (Wigan) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
70	Thorpe Park Developments Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
71	Fairbriar Homes Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	dissolved
72	Scarborough Dc Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
73	Use (Leicester) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
74	Victoria Mills Development Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
75	Middlewood Locks Residential Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
76	Ml Phase 2 Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
77	T P Property Services Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
78	Vserv (Uk) Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
79	Scarborough Group Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
80	Tp 2005 Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	dissolved
81	Europa Property Company (Northern) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
82	Esplanade Secretarial Services Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
83	Espuma Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
84	Fairbriar Hatbox Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
85	Fairbriar (Salford) Land Developments Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
86	Fairbriar Developments (Salford) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
87	Fairbriar Real Estate Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
88	Fairbriar Real Estate Developments Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
89	Middlewood Locks Klm Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
90	Remote Properties 1175 Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	dissolved
91	Scarborough Holdings (Uk) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
92	Scarborough Holding Company Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
93	Scarborough United Group Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
94	Scarborough Management Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
95	Scarborough (Uk) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Liquidation
96	Scarborough Development Group Holdings Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
97	Scarborough Development Group Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
98	Blueprint Workspace Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
99	Scarborough Leeds Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Liquidation
100	Scarnov (Uk) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
101	Scarmac Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
102	Sdg (Boston) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
103	Sdg (Glossop) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
104	Sdg (Preston) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
105	Scarborough Development Services Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
106	Sheaf Management Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
107	Steeland Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
108	Spc (Lomond Court) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
109	Doncaster Bus Station Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
110	Scarborough Legacy Holdings Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
111	Vsoftco Limited Mutual People: ESPLANADE DIRECTOR LIMITED	dissolved
112	The Sheffield United Football Club Limited Mutual People: Simon Charles Mccabe	Active
113	Scarborough Group International Limited Mutual People: Simon Charles Mccabe	Active
114	Scarborough Muir Group Limited Mutual People: Simon Charles Mccabe	Active
115	Victoria Mills Management Limited Mutual People: Simon Charles Mccabe	Active
116	Bouquet Trois Limited Mutual People: Simon Charles Mccabe	Active
117	Scarborough Hermiston Limited Mutual People: Simon Charles Mccabe	Active
118	Katie Piper Foundation Mutual People: Simon Charles Mccabe	Active
119	Sheffield United Community Foundation Ltd Mutual People: Simon Charles Mccabe	Active
120	Fairbriar Development Holdings Limited Mutual People: Simon Charles Mccabe	Active
121	Legacy Stadium Limited Mutual People: Simon Charles Mccabe	Active
122	Scarborough International Properties Limited Mutual People: Simon Charles Mccabe	Active
123	Thorpe Park Holdings Limited Mutual People: Simon Charles Mccabe	Active
124	Thorpe Park A2 Limited Mutual People: Simon Charles Mccabe	Active
125	Scarborough Thorpe Park Holdings Limited Mutual People: Simon Charles Mccabe	Active
126	Thorpe Park 3175 Limited Mutual People: Simon Charles Mccabe	Active
127	Talbot Green Management Company Limited Mutual People: Simon Charles Mccabe	Active
128	Tp Springs Limited Mutual People: Simon Charles Mccabe	Active
129	Cutlers Holdings Limited Mutual People: Simon Charles Mccabe	Active
130	Christchurch Properties (Northern) Limited Mutual People: Simon Charles Mccabe	Active
131	Esplanade Director Limited Mutual People: Simon Charles Mccabe	Active
132	Fairbriar Commercial Limited Mutual People: Simon Charles Mccabe	Active
133	Scarborough Gf Limited Mutual People: Simon Charles Mccabe	Active
134	Scarborough Acero Limited Mutual People: Simon Charles Mccabe	dissolved
135	Scarford (Hirwaun) Limited Mutual People: Simon Charles Mccabe	dissolved
136	Scosim Limited Mutual People: Simon Charles Mccabe	Active
137	Esplanade Interiors Limited Mutual People: Simon Charles Mccabe	dissolved