SGD GROUP HOLDINGS LIMITED

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SGD GROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

16324013

Incorporation date

18/03/2025

Size

-

Contacts

Registered address

Registered address

3 Coventry Innovation Village, Cheetah Road, Coventry CV1 2TLCopy
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Latest events (Record since 18/03/2025)
dot icon26/02/2026
Confirmation statement made on 2026-02-26 with updates
dot icon09/07/2025
Current accounting period shortened from 2026-03-31 to 2026-02-28
dot icon09/06/2025
Certificate of change of name
dot icon06/06/2025
Registered office address changed from Adam House Birmingham Road Kidderminster DY10 2SH United Kingdom to 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL on 2025-06-06
dot icon24/04/2025
Memorandum and Articles of Association
dot icon24/04/2025
Resolutions
dot icon24/04/2025
Appointment of Mr David Burton as a director on 2025-04-12
dot icon16/04/2025
Statement of capital following an allotment of shares on 2025-04-04
dot icon16/04/2025
Change of details for Mr Martin Joseph Chapman as a person with significant control on 2025-04-04
dot icon16/04/2025
Change of details for Mr Paul Brian Spencer as a person with significant control on 2025-04-04
dot icon15/04/2025
Resolutions
dot icon15/04/2025
Statement of capital following an allotment of shares on 2025-04-03
dot icon15/04/2025
Notification of Paul Brian Spencer as a person with significant control on 2025-04-04
dot icon14/04/2025
Change of share class name or designation
dot icon08/04/2025
Appointment of Mr Paul Victor Robert Dickins as a director on 2025-04-04
dot icon08/04/2025
Appointment of Mr Paul Brian Spencer as a director on 2025-04-04
dot icon07/04/2025
Appointment of Mr Martin Joseph Chapman as a director on 2025-04-03
dot icon07/04/2025
Termination of appointment of Clare Rachael Eve Lang as a director on 2025-04-03
dot icon07/04/2025
Notification of Martin Joseph Chapman as a person with significant control on 2025-04-03
dot icon07/04/2025
Cessation of Clare Rachael Eve Lang as a person with significant control on 2025-04-03
dot icon18/03/2025
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
26/02/2027

Accounts

dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

No financial ratios available

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

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Clare Rachael Eve Lang
Director
18/03/2025 - 03/04/2025
-
Dickins, Paul Victor Robert
Director
04/04/2025 - Present
13
Spencer, Paul
Director
04/04/2025 - Present
31
Burton, David
Director
12/04/2025 - Present
22
Mr Martin Joseph Chapman
Director
03/04/2025 - Present
7

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SGD GROUP HOLDINGS LIMITED

SGD GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 18/03/2025 with the registered office located at 3 Coventry Innovation Village, Cheetah Road, Coventry CV1 2TL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SGD GROUP HOLDINGS LIMITED?

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SGD GROUP HOLDINGS LIMITED is currently Active. It was registered on 18/03/2025 .

Where is SGD GROUP HOLDINGS LIMITED located?

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SGD GROUP HOLDINGS LIMITED is registered at 3 Coventry Innovation Village, Cheetah Road, Coventry CV1 2TL.

What does SGD GROUP HOLDINGS LIMITED do?

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SGD GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SGD GROUP HOLDINGS LIMITED?

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The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-26 with updates.