SDS Investments Limited
- Company number
- 07817787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2011
- Nature of business
- Operation of warehousing and storage facilities for land transport activities
Other letting and operating of own or leased real estate - Corporate group
- Sky Group Holdings Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Claire Louise | Director | 21 Oct 2013 | |
| NEWELL, Shaun Mark | Director | 21 Oct 2018 | 19 Jan 2025 |
| ARSLANIAN, Charles Patrick Darren | Director | 17 Aug 2022 | 17 Aug 2022 |
| NEWELL, Shaun Mark | Director | 1 May 2013 | 21 Oct 2013 |
| KELLY, Claire Louise | Director | 21 Nov 2011 | 1 May 2013 |
| NEWELL, Shaun Mark | Secretary | 20 Oct 2011 | 20 Oct 2011 |
| NEWELL, Shaun Mark | Director | 20 Oct 2011 | 20 Oct 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sky Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Mar 2026 | |
| Mr Shaun Mark Newell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Sep 2021 | 20 Mar 2026 |
| Ms Claire Louise Kelly | Significant Influence Or Control | 1 Oct 2016 | 1 Jan 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Mar 2025 | - | - | 0 |
| 30 Mar 2024 | - | - | 0 |
| 30 Mar 2023 | - | - | 0 |
| 31 Mar 2022 | £155,051 | - | 0 |
| 31 Oct 2020 | £157,021 | - | 1 |
| 31 Oct 2019 | £145,710 | - | 1 |
| 31 Oct 2018 | £152,824 | - | 1 |
| 31 Oct 2017 | - | £957 | - |
| 31 Oct 2016 | £160,957 | £957 | - |
| 31 Oct 2015 Dormant | £160,000 | - | - |
| 31 Oct 2014 Dormant | £160,000 | - | - |
| 31 Oct 2013 Dormant | £160,000 | - | - |
| 31 Oct 2012 Dormant | £160,000 | - | - |
Connections
Owned by
SDS Investments Limited → Sky Group Holdings Ltd