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SGK TRADING HOLDINGS LTD

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

This company is commonly known as Sgk Trading Holdings Ltd. The company was founded 7 years ago and was given the registration number 10642376. The firm's registered office is in QUORN. You can find them at 1a 1a, Woodward Avenue, Quorn, Leicester. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SGK TRADING HOLDINGS LTD
Company Number:10642376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2017
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1a 1a, Woodward Avenue, Quorn, Leicester, United Kingdom, LE12 8AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11, 1489 Melton Road, Queniborough, Leicester, England, LE7 3FP

Director07 April 2022Active
1a, Woodward Avenue, Quorn, Loughborough, England, LE12 8AW

Director28 February 2017Active

People with Significant Control

Mr Geoffrey Walter Coltman
Notified on:31 March 2023
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:Unit 11, 1489 Melton Road, Leicester, England, LE7 3FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Sally Ann Grimsley
Notified on:28 February 2017
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Unit 11, 1489 Melton Road, Leicester, England, LE7 3FP
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-09Address

Change registered office address company with date old address new address.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-05-16Incorporation

Memorandum articles.

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2023-05-15Address

Change registered office address company with date old address new address.

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2023-05-15Persons with significant control

Notification of a person with significant control.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2023-04-26Resolution

Resolution.

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2023-04-26Resolution

Resolution.

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2023-04-21Capital

Capital allotment shares.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-04-19Officers

Appoint person director company with name date.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2020-03-13Accounts

Accounts with accounts type total exemption full.

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2020-03-12Resolution

Resolution.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Change account reference date company previous shortened.

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2019-04-10Address

Change registered office address company with date old address new address.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-11-26Accounts

Change account reference date company previous extended.

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