This company is commonly known as Sgs Group Holdings Ltd. The company was founded 4 years ago and was given the registration number 12696616. The firm's registered office is in AMESBURY. You can find them at 16-18 The Boscombe Centre, Mills Way, Amesbury, Wiltshire. This company's SIC code is 64203 - Activities of construction holding companies.
| Name | : | SGS GROUP HOLDINGS LTD |
|---|---|---|
| Company Number | : | 12696616 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 2020 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 16-18 The Boscombe Centre, Mills Way, Amesbury, Wiltshire, United Kingdom, SP4 7SD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Homeserve, Cable Drive, Walsall, England, WS2 7BN | Secretary | 31 July 2023 | Active |
| Homeserve, Cable Drive, Walsall, England, WS2 7BN | Director | 31 July 2023 | Active |
| Homeserve, Cable Drive, Walsall, England, WS2 7BN | Director | 31 July 2023 | Active |
| 19, New Zealand Avenue, Salisbury, England, SP2 7JX | Director | 25 June 2020 | Active |
| 19, New Zealand Avenue, Salisbury, England, SP2 7JX | Director | 05 October 2022 | Active |
| Mrs Sharon Fone | ||
| Notified on | : | 31 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19, New Zealand Avenue, Salisbury, England, SP2 7JX |
| Nature of control | : |
|
| Homeserve Membership Limited | ||
| Notified on | : | 31 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | -, Cable Drive, Walsall, England, WS2 7BN |
| Nature of control | : |
|
| Mr Michael John Fone | ||
| Notified on | : | 25 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19, New Zealand Avenue, Salisbury, England, SP2 7JX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Officers | Termination director company with name termination date. | Download |
| 2024-02-07 | Capital | Capital name of class of shares. | Download |
| 2024-01-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-01-29 | Resolution | Resolution. | Download |
| 2024-01-29 | Resolution | Resolution. | Download |
| 2024-01-29 | Insolvency | Legacy. | Download |
| 2024-01-29 | Capital | Legacy. | Download |
| 2024-01-29 | Resolution | Resolution. | Download |
| 2023-10-04 | Accounts | Change account reference date company previous extended. | Download |
| 2023-08-16 | Incorporation | Memorandum articles. | Download |
| 2023-08-16 | Resolution | Resolution. | Download |
| 2023-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-04 | Officers | Termination director company with name termination date. | Download |
| 2023-08-04 | Officers | Termination director company with name termination date. | Download |
| 2023-08-04 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-04 | Officers | Appoint person director company with name date. | Download |
| 2023-08-04 | Officers | Appoint person director company with name date. | Download |
| 2023-08-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-08 | Capital | Second filing capital allotment shares. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
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