SGS 2020 HOLDCO LIMITED

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SGS 2020 HOLDCO LIMITED

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Key Data

Status

Active

Company No.

15583124

Incorporation date

21/03/2024

Size

Full

Contacts

Registered address

Registered address

5 Churchill Place, 10th Floor, London E14 5HUCopy
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Latest events (Record since 21/03/2024)
dot icon31/03/2026
Termination of appointment of Peter Wodehouse Williams as a director on 2026-03-31
dot icon25/03/2026
Confirmation statement made on 2026-03-20 with no updates
dot icon11/02/2026
Termination of appointment of Christopher Bryan Harris as a director on 2026-02-10
dot icon15/09/2025
Full accounts made up to 2024-12-31
dot icon08/04/2025
Confirmation statement made on 2025-03-20 with updates
dot icon23/12/2024
Current accounting period shortened from 2025-03-31 to 2024-12-31
dot icon23/05/2024
Termination of appointment of Accomplish Secretaries Limited as a secretary on 2024-05-16
dot icon23/05/2024
Appointment of Mr Peter Wodehouse Williams as a director on 2024-05-16
dot icon23/05/2024
Appointment of Mr Christopher Bryan Harris as a director on 2024-05-16
dot icon21/05/2024
Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2024-05-21
dot icon21/05/2024
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2024-05-16
dot icon14/05/2024
Termination of appointment of Jason Antony Reader as a director on 2024-05-08
dot icon13/05/2024
Appointment of Jacob Lunsingh Tonckens as a director on 2024-05-08
dot icon13/05/2024
Termination of appointment of Caterina Musgrave Juer as a director on 2024-05-08
dot icon13/05/2024
Appointment of Mr Jonathan Matthew Lurie as a director on 2024-05-08
dot icon09/05/2024
Statement of capital following an allotment of shares on 2024-04-16
dot icon02/05/2024
Appointment of Accomplish Secretaries Limited as a secretary on 2024-03-21
dot icon19/04/2024
Termination of appointment of Accomplish Corporate Services Limited as a director on 2024-04-19
dot icon19/04/2024
Registration of charge 155831240001, created on 2024-04-17
dot icon02/04/2024
Appointment of Mrs Caterina Musgrave Juer as a director on 2024-03-28
dot icon02/04/2024
Termination of appointment of Ana Paula Ferreira Pais as a director on 2024-03-28
dot icon02/04/2024
Appointment of Accomplish Corporate Services Limited as a director on 2024-03-28
dot icon21/03/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ACCOMPLISH SECRETARIES LIMITED
Corporate Secretary
21/03/2024 - 16/05/2024
251
CSC CORPORATE SERVICES (UK) LIMITED
Corporate Secretary
16/05/2024 - Present
1595
Reader, Jason Antony
Director
21/03/2024 - 08/05/2024
135
Harris, Christopher Bryan
Director
16/05/2024 - 10/02/2026
49
ACCOMPLISH CORPORATE SERVICES LIMITED
Corporate Director
28/03/2024 - 19/04/2024
11

Persons with Significant Control

1
psc login icon

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 SGS 2020 HOLDCO LIMITED

SGS 2020 HOLDCO LIMITED is an(a) Active company incorporated on 21/03/2024 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. 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 SGS 2020 HOLDCO LIMITED?

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SGS 2020 HOLDCO LIMITED is currently Active. It was registered on 21/03/2024 .

Where is SGS 2020 HOLDCO LIMITED located?

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SGS 2020 HOLDCO LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does SGS 2020 HOLDCO LIMITED do?

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SGS 2020 HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SGS 2020 HOLDCO LIMITED?

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The latest filing was on 31/03/2026: Termination of appointment of Peter Wodehouse Williams as a director on 2026-03-31.