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SGI HOLDINGS LIMITED

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

This company is commonly known as Sgi Holdings Limited. The company was founded 5 years ago and was given the registration number 11738872. The firm's registered office is in ROSS-ON-WYE. You can find them at Alton House, Alton Business Park, Alton Road, Ross-on-wye, Herefordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SGI HOLDINGS LIMITED
Company Number:11738872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Alton House, Alton Business Park, Alton Road, Ross-on-wye, Herefordshire, United Kingdom, HR9 5BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alton House, Alton Business Park, Alton Road, Ross-On-Wye, United Kingdom, HR9 5BP

Director28 March 2019Active
Alton House, Alton Business Park, Alton Road, Ross-On-Wye, United Kingdom, HR9 5BP

Director28 June 2023Active
Alton House, Alton Business Park, Alton Road, Ross-On-Wye, United Kingdom, HR9 5BP

Director28 March 2019Active
Alton House, Alton Business Park, Alton Road, Ross-On-Wye, United Kingdom, HR9 5BP

Director28 March 2019Active
Alton House, Alton Business Park, Alton Road, Ross-On-Wye, United Kingdom, HR9 5BP

Director28 March 2019Active
Alton House, Alton Business Park, Alton Road, Ross-On-Wye, United Kingdom, HR9 5BP

Director28 March 2019Active
Alton House, Alton Business Park, Alton Road, Ross-On-Wye, United Kingdom, HR9 5BP

Director20 March 2020Active
Alton House, Alton Business Park, Alton Road, Ross-On-Wye, United Kingdom, HR9 5BP

Director21 December 2018Active
Alton House, Alton Business Park, Alton Road, Ross-On-Wye, United Kingdom, HR9 5BP

Director28 March 2019Active

People with Significant Control

Ldc (Managers) Limited
Notified on:28 March 2019
Status:Active
Country of residence:England
Address:One, Vine Street, London, England, W1J 0AH
Nature of control:
  • Significant influence or control
Mr Frank-Maarten Gribnau
Notified on:21 December 2018
Status:Active
Date of birth:July 1975
Nationality:Dutch
Country of residence:United Kingdom
Address:Alton House, Alton Business Park, Alton Road, Ross-On-Wye, United Kingdom, HR9 5BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

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