SG AUCTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sg Auctions Limited. The company was founded 4 years ago and was given the registration number 12759686. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Company Information
| Name | : | SG AUCTIONS LIMITED |
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| Company Number | : | 12759686 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 July 2020 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47990 - Other retail sale not in stores, stalls or markets
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Office Address & Contact
| Registered Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Chasing Chrono, Newtown House, Newtown Road, Henley On Thames, England, RG9 1HG | Director | 21 July 2020 | Active |
| Chasing Chrono, Newtown House, Newtown Road, Henley On Thames, England, RG9 1HG | Director | 21 July 2020 | Active |
| Hofmann's,, Coxon House, Newtown Road, Henley-On-Thames, RG9 1HG | Director | 21 July 2020 | Active |
People with Significant Control
| Jg Capital Ltd |
| Notified on | : | 21 July 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Kemp House, 160 City Road, London, United Kingdom, |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Christopher Nicholas Randall |
| Notified on | : | 21 July 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Hofmann’S, Coxon House, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 1HG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control
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| Hofmanns Henley Limited |
| Notified on | : | 21 July 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Hofmann’S, Coxon House, Henley-On-Thames, Oxfordshire, United Kingdom, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr James Syrett |
| Notified on | : | 21 July 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Chasing Chrono, Newtown House, Newtown Road, Henley On Thames, England, RG9 1HG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
- Significant influence or control
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| Mr Gerry Hughes |
| Notified on | : | 21 July 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Chasing Chrono, Newtown House, Newtown Road, Henley On Thames, England, RG9 1HG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)