SGM (HOLDINGS) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sgm (holdings) Limited. The company was founded 12 years ago and was given the registration number 08132452. The firm's registered office is in COLNE. You can find them at Greenfield Mill, Greenfield Road, Colne, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | SGM (HOLDINGS) LIMITED |
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| Company Number | : | 08132452 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 July 2012 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Greenfield Mill, Greenfield Road, Colne, Lancashire, BB8 9PF |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY | Director | 05 July 2012 | Active |
| Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY | Director | 05 July 2012 | Active |
| Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY | Director | 05 July 2012 | Active |
People with Significant Control
| Mr Stephen Graham Simpson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1957 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Phillip David Simpson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1959 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Andrea Simpson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)