Register entry · No. 14428880
NUMBER ONE (SD) HOLDINGS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £121,434: it owed more than it owned.
Accounts to 31 Oct 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 25 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
5 owners on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 19 Oct 2022 (4 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O Cosmetix Limited, Unit 6, Morford Road, Walsall, England, WS9 8TF
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 25 Oct 2027
- Last made up to
- 11 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- NUMBER ONE (SD) HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | — | £-121,434 | 0 |
| 31 Oct 2024 | not published | not published | — | £-80,900 | 0 |
| 31 Oct 2023 | not published | not published | — | £-40,400 | 0 |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Tarlochan Singh | Director | 10 Mar 2023 | — | October 1971 | British · United Kingdom |
| Bakhshinder Kaur | Director | 1 Nov 2023 | — | September 1974 | British · England |
Owners and controllers All 9, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Tarlochan Singh | Significant influence or control | 10 Mar 2023 | — | October 1971 | British · United Kingdom |
| Mrs Jasminder Kaur Sunder | Significant influence or control | 1 Nov 2023 | — | January 1972 | British · England |
| Mr Gurjit Singh Thiara | Significant influence or control | 1 Nov 2023 | — | August 1976 | British · England |
| Mrs Bakhshinder Kaur | Significant influence or control | 25 Apr 2024 | — | September 1974 | British · England |
| Mr Davinder Singh | Significant influence or control | 25 Apr 2024 | — | September 1970 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is NUMBER ONE (SD) HOLDINGS LIMITED still trading?
The register shows NUMBER ONE (SD) HOLDINGS LIMITED as active.
What does NUMBER ONE (SD) HOLDINGS LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was NUMBER ONE (SD) HOLDINGS LIMITED set up?
It was incorporated on 19 October 2022.
When are NUMBER ONE (SD) HOLDINGS LIMITED's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is NUMBER ONE (SD) HOLDINGS LIMITED's next confirmation statement due?
By 25 October 2027.
Who runs NUMBER ONE (SD) HOLDINGS LIMITED?
NUMBER ONE (SD) HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.
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The file
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