SGB HOLDINGS LIMITED

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SGB HOLDINGS LIMITED

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Key Data

Status

Liquidation

Company No.

00947915

Incorporation date

13/02/1969

Size

Dormant

Contacts

Registered address

Registered address

Anglia House 6, Central Avenue, St Andrews Business Park, Norwich NR7 0HRCopy
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Latest events (Record since 31/01/2023)
dot icon13/10/2025
Resolutions
dot icon13/10/2025
Appointment of a voluntary liquidator
dot icon13/10/2025
Declaration of solvency
dot icon13/10/2025
Registered office address changed from Office 3a Capital Tower 91 Waterloo Road London SE1 8RT England to Anglia House 6 Central Avenue St Andrews Business Park Norwich NR7 0HR on 2025-10-13
dot icon25/09/2025
Resolutions
dot icon25/09/2025
Solvency Statement dated 24/09/25
dot icon25/09/2025
Statement by Directors
dot icon25/09/2025
Statement of capital on 2025-09-25
dot icon05/08/2025
Appointment of Mr Emile Roosenschoon as a director on 2025-08-05
dot icon05/08/2025
Termination of appointment of Stephen Richard Cooper as a director on 2025-08-05
dot icon22/05/2025
Registered office address changed from Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England to Office 3a Capital Tower 91 Waterloo Road London SE1 8RT on 2025-05-22
dot icon13/02/2025
Confirmation statement made on 2025-02-01 with no updates
dot icon10/02/2025
Resolutions
dot icon10/02/2025
Solvency Statement dated 31/01/25
dot icon10/02/2025
Statement by Directors
dot icon10/02/2025
Solvency Statement dated 31/01/25
dot icon18/11/2024
Appointment of Mr Stephen Richard Cooper as a director on 2024-11-15
dot icon15/11/2024
Termination of appointment of Stephen Richard Cooper as a director on 2024-11-14
dot icon24/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon29/02/2024
Appointment of Mrs Shaima Zaman as a director on 2024-02-22
dot icon29/02/2024
Termination of appointment of Christophe Nicolas Reitemeier as a director on 2024-02-22
dot icon01/02/2024
Confirmation statement made on 2024-02-01 with no updates
dot icon22/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon31/01/2023
Confirmation statement made on 2023-02-01 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2024
dot iconDue by
30/09/2025
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
01/02/2026
dot iconLast statement dated
31/12/2023View PDF
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Financial Ratios

SGB HOLDINGS LIMITED has not submitted financial statements

SGB HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

31
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SGB HOLDINGS LIMITED

SGB HOLDINGS LIMITED is an(a) Liquidation company incorporated on 13/02/1969 with the registered office located at Anglia House 6, Central Avenue, St Andrews Business Park, Norwich NR7 0HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SGB HOLDINGS LIMITED?

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SGB HOLDINGS LIMITED is currently Liquidation. It was registered on 13/02/1969 .

Where is SGB HOLDINGS LIMITED located?

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SGB HOLDINGS LIMITED is registered at Anglia House 6, Central Avenue, St Andrews Business Park, Norwich NR7 0HR.

What does SGB HOLDINGS LIMITED do?

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SGB HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SGB HOLDINGS LIMITED?

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The latest filing was on 13/10/2025: Resolutions.