SD

SELF DIRECTED HOLDINGS LTD

Dissolved

Company number 08909498

Bristol, United Kingdom · Incorporated 25 February 2014

Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom

Last updated on 9 April 2026

Activities of financial services holding companies · SIC 64205

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 June 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Parmenion Capital Partners Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 June 2019

Funding

4 funding rounds
20 June 2016
Shares allotted · 0 shares allotted
—
22 January 2016
Shares allotted · 0 shares allotted
—
31 March 2015
Shares allotted · 0 shares allotted
—
8 October 2014
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
28 January 2020 View
Gazette Notice Voluntary
Gazette
12 November 2019 View
Dissolution Application Strike Off Company
Dissolution
1 November 2019 View
Resolution
Resolution
24 October 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 October 2019 View
Legacy
Insolvency
4 October 2019 View
Legacy
Capital
4 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2019 View
Change Person Director Company With Change Date
Officers
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
26 October 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
12 September 2018 View
Appoint Person Director Company With Name Date
Officers
12 September 2018 View
Appoint Person Director Company With Name
Officers
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
6 October 2017 View
Change Account Reference Date Company
Accounts
11 September 2017 View
Accounts With Accounts Type Full
Accounts
3 July 2017 View
Second Filing Capital Allotment Shares
Capital
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Termination Director Company With Name Termination Date
Officers
16 January 2017 View
Appoint Person Director Company With Name Date
Officers
16 January 2017 View
Change Person Director Company With Change Date
Officers
7 September 2016 View
Appoint Person Director Company With Name Date
Officers
31 August 2016 View
Termination Director Company With Name Termination Date
Officers
30 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
30 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
30 August 2016 View
Capital Allotment Shares
Capital
20 June 2016 View
Change Account Reference Date Company Current Extended
Accounts
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Capital Allotment Shares
Capital
22 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 January 2016 View
Termination Director Company With Name Termination Date
Officers
22 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 January 2016 View
Termination Director Company With Name Termination Date
Officers
22 January 2016 View
Accounts With Accounts Type Group
Accounts
13 October 2015 View
Capital Allotment Shares
Capital
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Change Person Director Company With Change Date
Officers
13 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Resolution
Resolution
22 October 2014 View
Capital Allotment Shares
Capital
13 October 2014 View
Change Account Reference Date Company Current Extended
Accounts
19 June 2014 View
Appoint Person Director Company With Name
Officers
19 June 2014 View
Appoint Person Director Company With Name
Officers
19 June 2014 View
Appoint Person Director Company With Name
Officers
19 June 2014 View
Appoint Person Director Company With Name
Officers
19 June 2014 View
Appoint Person Secretary Company With Name
Officers
19 June 2014 View
Incorporation Company
Incorporation
25 February 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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