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S.G HOLDING ENTERPRISE UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S.g Holding Enterprise Uk Ltd. The company was founded 11 years ago and was given the registration number 08679131. The firm's registered office is in HIGH WYCOMBE. You can find them at Fennels Lodge, St. Peters Close, High Wycombe, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:S.G HOLDING ENTERPRISE UK LTD
Company Number:08679131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2013
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Fennels Lodge, St. Peters Close, High Wycombe, England, HP11 1JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fennels Lodge, St. Peters Close, High Wycombe, England, HP11 1JT

Director20 December 2021Active
110, Harold Road, London, England, E13 0SF

Director05 September 2013Active
Apartment 16, 21 Chaseley Road, Chaseley Fields Mansions, Salford, England, M6 7DZ

Director25 February 2019Active
Fennels Lodge, St. Peters Close, High Wycombe, England, HP11 1JT

Director05 July 2019Active
Fennels Lodge, St. Peters Close, High Wycombe, England, HP11 1JT

Director05 July 2019Active
Fennels Lodge, St. Peters Close, High Wycombe, England, HP11 1JT

Director19 October 2021Active
115 London Road Morden, London Road, Morden, England, SM4 5HP

Director15 July 2019Active
9, Moxon Close, London, England, E13 0ED

Director13 February 2019Active
Fennels Lodge, St. Peters Close, High Wycombe, England, HP11 1JT

Director01 February 2020Active

People with Significant Control

Mr Adam Paul Turner
Notified on:20 December 2021
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:England
Address:Fennels Lodge, St. Peters Close, High Wycombe, England, HP11 1JT
Nature of control:
  • Significant influence or control
Mr Christopher Stephen Coates
Notified on:19 October 2021
Status:Active
Date of birth:July 1994
Nationality:British
Country of residence:England
Address:Fennels Lodge, St. Peters Close, High Wycombe, England, HP11 1JT
Nature of control:
  • Significant influence or control
Mr Oliver Jordan Miller
Notified on:01 February 2020
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:Fennels Lodge, St. Peters Close, High Wycombe, England, HP11 1JT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hafiz Amjad Junaid
Notified on:27 August 2019
Status:Active
Date of birth:April 1972
Nationality:German
Country of residence:England
Address:115 London Road Morden, London Road, Morden, England, SM4 5HP
Nature of control:
  • Ownership of shares 75 to 100 percent
Shakeel Ahmed
Notified on:01 August 2019
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:Scotland
Address:44 Castleton Avenue, Castleton Avenue, Glasgow, Scotland, G64 2BG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Harry William Bowman
Notified on:05 July 2019
Status:Active
Date of birth:October 1997
Nationality:British
Country of residence:England
Address:Fennels Lodge, St. Peters Close, High Wycombe, England, HP11 1JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Amr Nazir Mohammad
Notified on:24 June 2019
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:Independence House, Adelaide Street, Heywood, England, OL10 4HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Mohammad Amr Nazir
Notified on:27 February 2019
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:Independence House, Adelaide Street, Heywood, England, OL10 4HF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Waqar Ali
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:Pakistani
Country of residence:England
Address:110, Harold Road, London, England, E13 0SF
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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