This company is commonly known as S.g. Holdings Limited. The company was founded 26 years ago and was given the registration number 03405997. The firm's registered office is in INDUSTRIAL ESTATE ATHERSTONE. You can find them at Midland House 13a Brindley, Close Abeles Way Holly Lane, Industrial Estate Atherstone, Warwickshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | S.G. HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03405997 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 July 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Midland House 13a Brindley, Close Abeles Way Holly Lane, Industrial Estate Atherstone, Warwickshire, CV9 2QZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 Pennant Road, Burbage, Hinckley, LE10 2LA | Secretary | 21 July 1997 | Active |
| 7 Pennant Road, Burbage, Hinckley, LE10 2LA | Director | 11 December 1997 | Active |
| 7 Pennant Road, Burbage, Hinckley, LE10 2LA | Director | 21 July 1997 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 21 July 1997 | Active |
| 7 King Richards Hill, Earl Shilton, Leicester, LE9 7EY | Director | 11 December 1997 | Active |
| 7 King Richards Hill, Earl Shilton, Leicester, LE9 7EY | Director | 21 July 1997 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 21 July 1997 | Active |
| Mrs Nina Pathak | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7 Pennant Road, Burbage, Hinckley, England, LE10 2LA |
| Nature of control | : |
|
| Mr Sunil Pathak | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7 Pennant Road, Burbage, Hinckley, England, LE10 2LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-24 | Capital | Capital name of class of shares. | Download |
| 2016-03-24 | Resolution | Resolution. | Download |
| 2015-12-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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