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Company Information for

SELF DIRECTED HOLDINGS LTD

AURORA (3RD FLOOR) FINZELS REACH, COUNTERSLIP, BRISTOL, BS1 6BX,
Company Registration Number
08909498
Private Limited Company
Active

Company Overview

About Self Directed Holdings Ltd
SELF DIRECTED HOLDINGS LTD was founded on 2014-02-25 and has its registered office in Bristol. The organisation's status is listed as "Active". Self Directed Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SELF DIRECTED HOLDINGS LTD
 
Legal Registered Office
AURORA (3RD FLOOR) FINZELS REACH
COUNTERSLIP
BRISTOL
BS1 6BX
Other companies in BS1
 
Filing Information
Company Number 08909498
Company ID Number 08909498
Date formed 2014-02-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts FULL
Last Datalog update: 2019-05-04 12:44:09
Primary Source:Companies House

Company Officers of SELF DIRECTED HOLDINGS LTD

Current Directors
Officer Role Date Appointed
ABERDEEN ASSET MANAGEMENT PLC
Company Secretary 2017-10-06
JEANETTE MARIE COOK
Director 2016-01-22
ROBERT IAN HUDSON
Director 2017-01-12
MARTIN JENNINGS
Director 2016-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
JEANETTE COOK
Company Secretary 2016-08-30 2017-10-06
DAVID JOHN TANNER
Director 2016-01-22 2017-01-12
MATTHEW IAN PURCELL
Company Secretary 2014-06-09 2016-08-30
MATTHEW IAN PURCELL
Director 2014-06-09 2016-08-30
RICHARD BRUCE MEIN
Director 2014-02-25 2016-01-22
CHRISTOPHER MARTYN WILLIAMS
Director 2014-06-09 2016-01-22
JEANETTE MARIE COOK
Director 2014-06-09 2015-01-05
DAVID JOHN TANNER
Director 2014-06-09 2015-01-05

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JEANETTE MARIE COOK WEALTH HORIZON LIMITED Director 2016-01-27 CURRENT 2013-11-04 Active
JEANETTE MARIE COOK SELF DIRECTED INVESTMENTS LTD Director 2016-01-22 CURRENT 2012-05-23 Active
JEANETTE MARIE COOK PARMENION CAPITAL LTD Director 2016-01-07 CURRENT 2010-02-03 Active
JEANETTE MARIE COOK ASANDER INVESTMENT MANAGEMENT LIMITED Director 2016-01-07 CURRENT 2012-03-01 Active - Proposal to Strike off
JEANETTE MARIE COOK PARMENION INVESTMENT MANAGEMENT LTD Director 2012-10-16 CURRENT 2012-09-26 Active
JEANETTE MARIE COOK PARMENION NOMINEES LIMITED Director 2012-10-16 CURRENT 2006-11-03 Active
ROBERT IAN HUDSON SELF DIRECTED INVESTMENTS LTD Director 2017-01-12 CURRENT 2012-05-23 Active
MARTIN JENNINGS PARMENION INVESTMENT MANAGEMENT LTD Director 2016-09-07 CURRENT 2012-09-26 Active
MARTIN JENNINGS SORBIN SYSTEMS LIMITED Director 2016-09-05 CURRENT 2012-02-07 Active
MARTIN JENNINGS SELF DIRECTED INVESTMENTS LTD Director 2016-08-30 CURRENT 2012-05-23 Active
MARTIN JENNINGS PARMENION CAPITAL LTD Director 2016-08-30 CURRENT 2010-02-03 Active
MARTIN JENNINGS ASANDER INVESTMENT MANAGEMENT LIMITED Director 2016-08-30 CURRENT 2012-03-01 Active - Proposal to Strike off
MARTIN JENNINGS WEALTH HORIZON LIMITED Director 2016-08-30 CURRENT 2013-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/19 FROM 2 College Square Anchor Road Bristol BS1 5UE
2019-01-03CH01Director's details changed for Mr Thomas Robert Grey Dudley on 2018-12-01
2018-10-26AP01DIRECTOR APPOINTED MR THOMAS ROBERT GREY DUDLEY
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-12AP01DIRECTOR APPOINTED MRS EMMA NICOLE THOMAS
2018-09-12TM01APPOINTMENT TERMINATED, DIRECTOR JEANETTE MARIE COOK
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-10-06TM02Termination of appointment of Jeanette Cook on 2017-10-06
2017-10-06AP04Appointment of Aberdeen Asset Management Plc as company secretary on 2017-10-06
2017-09-11AA01Change of accounting reference date
2017-07-03AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-04-13RP04SH01Second filing of capital allotment of shares GBP649,046.11
2017-04-13ANNOTATIONClarification
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 599046.11
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN TANNER
2017-01-16AP01DIRECTOR APPOINTED MR ROBERT IAN HUDSON
2016-09-07CH01Director's details changed for Mr David John Tanner on 2016-09-07
2016-08-31AP01DIRECTOR APPOINTED MR MARTIN JENNINGS
2016-08-30AP03Appointment of Mrs Jeanette Cook as company secretary on 2016-08-30
2016-08-30TM02Termination of appointment of Matthew Ian Purcell on 2016-08-30
2016-08-30TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW IAN PURCELL
2016-06-20SH0120/06/16 STATEMENT OF CAPITAL GBP 499046.11
2016-06-20SH0120/06/16 STATEMENT OF CAPITAL GBP 499046.11
2016-05-11AA01Current accounting period extended from 31/03/16 TO 30/09/16
2016-01-27AR0113/01/16 ANNUAL RETURN FULL LIST
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS
2016-01-22AP01DIRECTOR APPOINTED MR DAVID TANNER
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MEIN
2016-01-22AP01DIRECTOR APPOINTED MRS JEANETTE MARIE COOK
2016-01-22SH0122/01/16 STATEMENT OF CAPITAL GBP 449046.11
2015-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 349046.11
2015-03-31SH0131/03/15 STATEMENT OF CAPITAL GBP 349046.11
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRUCE MEIN / 13/01/2015
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 349046.11
2015-01-13AR0113/01/15 FULL LIST
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TANNER
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JEANETTE COOK
2014-10-22RES12VARYING SHARE RIGHTS AND NAMES
2014-10-22RES0108/10/2014
2014-10-13SH0108/10/14 STATEMENT OF CAPITAL GBP 350000
2014-06-19AP03SECRETARY APPOINTED MR MATTHEW IAN PURCELL
2014-06-19AP01DIRECTOR APPOINTED MR DAVID JOHN TANNER
2014-06-19AP01DIRECTOR APPOINTED MRS JEANETTE MARIE COOK
2014-06-19AP01DIRECTOR APPOINTED MR CHRISTOPHER MARTYN WILLIAMS
2014-06-19AP01DIRECTOR APPOINTED MR MATTHEW IAN PURCELL
2014-06-19AA01CURREXT FROM 28/02/2015 TO 31/03/2015
2014-02-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to SELF DIRECTED HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SELF DIRECTED HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SELF DIRECTED HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of SELF DIRECTED HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SELF DIRECTED HOLDINGS LTD
Trademarks
We have not found any records of SELF DIRECTED HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SELF DIRECTED HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as SELF DIRECTED HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SELF DIRECTED HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SELF DIRECTED HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SELF DIRECTED HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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