SGS HOLDCO LIMITED

Key Data

Status

Active

Company No.

08354703

Incorporation date

10/01/2013

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2023)

31/03/2026

Termination of appointment of Peter Wodehouse Williams as a director on 2026-03-31

View PDF (1 pages)

11/02/2026

Termination of appointment of Christopher Bryan Harris as a director on 2026-02-10

View PDF (1 pages)

03/02/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

11/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

30/01/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

31/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (50 pages)

22/05/2024

Appointment of Mr Peter Wodehouse Williams as a director on 2024-05-16

View PDF (2 pages)

20/05/2024

Appointment of Mr Christopher Bryan Harris as a director on 2024-05-16

View PDF (2 pages)

14/05/2024

Appointment of Mr Jonathan Matthew Lurie as a director on 2024-05-08

View PDF (2 pages)

09/05/2024

Termination of appointment of Neil Jonathan Robson as a director on 2024-05-08

View PDF (1 pages)

09/05/2024

Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on 2024-05-08

View PDF (1 pages)

09/05/2024

Termination of appointment of Andrea Trozzi as a director on 2024-05-08

View PDF (1 pages)

09/05/2024

Appointment of Mr Jacob Lunsingh Tonckens as a director on 2024-05-08

View PDF (2 pages)

30/04/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

30/04/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

29/04/2024

Satisfaction of charge 083547030004 in full

View PDF (1 pages)

29/04/2024

Satisfaction of charge 083547030003 in full

View PDF (1 pages)

23/04/2024

Registration of charge 083547030005, created on 2024-04-17

View PDF (47 pages)

02/02/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

15/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (53 pages)

02/02/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SGS HOLDCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

30/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SGS HOLDCO LIMITED

SGS HOLDCO LIMITED is an(a) Active company incorporated on 10/01/2013 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 HOLDCO LIMITED?

SGS HOLDCO LIMITED is currently Active. It was registered on 10/01/2013 .

Where is SGS HOLDCO LIMITED located?

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

What does SGS HOLDCO LIMITED do?

SGS 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 HOLDCO LIMITED?

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