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NUMBER ONE (SD) HOLDINGS LIMITED

Active
14428880·incorporated 2022-10-19

NUMBER ONE (SD) HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 October 2022 at Companies House (number 14428880; OpenRegistry canonical ID GB-14428880-number-one-sd-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 13,139 active companies registered in Walsall (postcode WS9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-10-19
Registered Address
C/O COSMETIX LIMITED, UNIT 6, MORFORD ROAD, WALSALL, WS9 8TF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of NUMBER ONE (SD) HOLDINGS LIMITED

Financials

Check financials of NUMBER ONE (SD) HOLDINGS LIMITED

Filings

Check filing history of NUMBER ONE (SD) HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-11. Next confirmation statement due 2026-10-25.

Persons with significant control

NUMBER ONE (SD) HOLDINGS LIMITED has 5 persons with significant control on file:

  • Mr Tarlochan Singh born 1971 resident in England, British national. Notified 2023-03-10.
    • Has significant influence or control
  • Mr Gurjit Singh Thiara born 1976 resident in England, British national. Notified 2023-11-01.
    • Has significant influence or control
  • Mrs Jasminder Kaur Sunder born 1972 resident in England, British national. Notified 2023-11-01.
    • Has significant influence or control
  • Mr Davinder Singh born 1970 resident in United Kingdom, British national. Notified 2024-04-25.
    • Has significant influence or control
  • Mrs Bakhshinder Kaur born 1974 resident in England, British national. Notified 2024-04-25.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr Gurjit Singh Thiara born 1976 resident in England, British national. Notified 2022-10-19. Ceased 2023-03-10.
    • Owns 75% or more of shares
  • City & Country Associates Limited (England reg. 04244433). Notified 2022-10-19. Ceased 2024-04-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Davinder Singh Sunder born 1970 resident in England, British national. Notified 2023-11-01. Ceased 2023-11-01.
    • Has significant influence or control
  • Mrs Bakhshinder Kaur born 1974 resident in England, British national. Notified 2023-11-01. Ceased 2023-11-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Walsall:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14428880.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.