This company is commonly known as Sg Holdings ( Uk) Limited. The company was founded 5 years ago and was given the registration number 11917762. The firm's registered office is in LONDON. You can find them at 68 Burnelli Building , 68, Burnelli Building, Chelsea Bridge Wharf, London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | SG HOLDINGS ( UK) LIMITED |
|---|---|---|
| Company Number | : | 11917762 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 2019 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 68 Burnelli Building , 68, Burnelli Building, Chelsea Bridge Wharf, London, United Kingdom, SW8 4NG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 34, Ely Place, London, England, EC1N 6TD | Director | 11 June 2020 | Active |
| 34, Ely Place, C/O Bower Cotton Hamilton Llp, London, England, EC1N 6TD | Director | 01 April 2019 | Active |
| Flat 19, 32 Grosvenor Street,, London, United Kingdom, W1K 4QS | Director | 07 October 2021 | Active |
| Dns House, 382 Kenton Road, Harrow, England, HA3 8DP | Director | 11 June 2020 | Active |
| 34, Ely Place, C/O Bower Cotton Hamilton Llp, London, England, EC1N 6TD | Director | 15 March 2021 | Active |
| 76178, Avenue Des Champs Elysees, Paris, France, 75008 | Director | 23 October 2019 | Active |
| 1999, Avenue Of The Stars Ste 1100, Los Angeles, United States, 90067 | Director | 15 March 2021 | Active |
| 18001 Collins Ave Apt 1507, Sunny Isles Beach, Florida, United States, 33160 | Director | 15 April 2020 | Active |
| Mr Sandip Goyal | ||
| Notified on | : | 15 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1957 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | 34, Ely Place, London, England, EC1N 6TD |
| Nature of control | : |
|
| Ms. Jyoti Luther | ||
| Notified on | : | 01 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 68 Burnelli Building ,, 68, Burnelli Building, London, United Kingdom, SW8 4NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Officers | Termination director company with name termination date. | Download |
| 2021-10-07 | Officers | Appoint person director company with name date. | Download |
| 2021-10-07 | Officers | Termination director company with name termination date. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Officers | Appoint person director company with name date. | Download |
| 2021-03-16 | Officers | Termination director company with name termination date. | Download |
| 2021-03-16 | Officers | Appoint person director company with name date. | Download |
| 2021-03-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-11 | Officers | Appoint person director company with name date. | Download |
| 2020-06-11 | Officers | Appoint person director company with name date. | Download |
| 2020-06-11 | Officers | Termination director company with name termination date. | Download |
| 2020-04-15 | Officers | Appoint person director company with name date. | Download |
| 2019-12-21 | Officers | Termination director company with name termination date. | Download |
| 2019-10-23 | Officers | Appoint person director company with name date. | Download |
| 2019-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.