SGS GROUP HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

12696616

Incorporation date

25/06/2020

Size

Micro Entity

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2020)

06/08/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/05/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/05/2024

Application to strike the company off the register

View PDF (3 pages)

18/04/2024

Termination of appointment of Jeremy Strutt as a director on 2024-04-16

View PDF (1 pages)

07/02/2024

Change of share class name or designation

View PDF (2 pages)

29/01/2024

Resolutions

View PDF (2 pages)

29/01/2024

Statement by Directors

View PDF (1 pages)

29/01/2024

Solvency Statement dated 23/01/24

View PDF (1 pages)

29/01/2024

Resolutions

View PDF (2 pages)

29/01/2024

Resolutions

View PDF (2 pages)

29/01/2024

Statement of capital on 2024-01-29

View PDF (5 pages)

04/10/2023

Previous accounting period extended from 2023-03-31 to 2023-09-30

View PDF (1 pages)

16/08/2023

Resolutions

View PDF (1 pages)

16/08/2023

Memorandum and Articles of Association

View PDF (37 pages)

09/08/2023

Registered office address changed from 19 New Zealand Avenue Salisbury SP2 7JX England to Homeserve Cable Drive Walsall WS2 7BN on 2023-08-09

View PDF (1 pages)

04/08/2023

Change of details for Mr Michael John Fone as a person with significant control on 2023-07-31

View PDF (2 pages)

04/08/2023

Notification of Sharon Fone as a person with significant control on 2023-07-31

View PDF (2 pages)

04/08/2023

Notification of Homeserve Membership Limited as a person with significant control on 2023-07-31

View PDF (2 pages)

04/08/2023

Cessation of Michael John Fone as a person with significant control on 2023-07-31

View PDF (1 pages)

04/08/2023

Cessation of Sharon Fone as a person with significant control on 2023-07-31

View PDF (1 pages)

04/08/2023

Appointment of Jeremy Strutt as a director on 2023-07-31

View PDF (2 pages)

04/08/2023

Appointment of Mr Steven John Rollings as a director on 2023-07-31

View PDF (2 pages)

04/08/2023

Appointment of Anna Maughan as a secretary on 2023-07-31

View PDF (2 pages)

04/08/2023

Termination of appointment of Sharon Fone as a director on 2023-07-31

View PDF (1 pages)

04/08/2023

Termination of appointment of Michael John Fone as a director on 2023-07-31

View PDF (1 pages)

25/07/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

08/06/2023

Second filing of a statement of capital following an allotment of shares on 2020-09-26

View PDF (6 pages)

21/12/2022

Micro company accounts made up to 2022-03-31

View PDF (7 pages)

15/09/2020

Statement of capital following an allotment of shares on 2020-06-26

View PDF (5 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

24/06/2024

Last change occurred

31/03/2022

Accounts

Micro Entity

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
2
-
-
0.00
-
-

2022
2
-
-
0.00
-
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About SGS GROUP HOLDINGS LTD

SGS GROUP HOLDINGS LTD is an(a) Dissolved company incorporated on 25/06/2020 with the registered office located at Homeserve, Cable Drive, Walsall WS2 7BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of SGS GROUP HOLDINGS LTD?

SGS GROUP HOLDINGS LTD is currently Dissolved. It was registered on 25/06/2020 and dissolved on 06/08/2024.

Where is SGS GROUP HOLDINGS LTD located?

SGS GROUP HOLDINGS LTD is registered at Homeserve, Cable Drive, Walsall WS2 7BN.

What does SGS GROUP HOLDINGS LTD do?

SGS GROUP HOLDINGS LTD operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

How many employees does SGS GROUP HOLDINGS LTD have?

SGS GROUP HOLDINGS LTD had 2 employees in 2022.

What is the latest filing for SGS GROUP HOLDINGS LTD?

The latest filing was on 06/08/2024: Final Gazette dissolved via voluntary strike-off.