Sgb Venture Holdings Limited

General information

Name:

Sgb Venture Holdings Ltd

Office Address:

Unit 1 Loughton Business Centre 5 Langston Road IG10 3FL Loughton

Number: 04918092

Incorporation date: 2003-10-01

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sgb Venture Holdings is a company with it's headquarters at IG10 3FL Loughton at Unit 1 Loughton Business Centre. The company has been in existence since 2003 and is registered under reg. no. 04918092. The company has been actively competing on the British market for twenty one years now and company last known state is active. The company has operated under three different names. The first name, Exapoint, was changed on 2003-12-04 to Local Boy'z Holdings. The current name is used since 2021, is Sgb Venture Holdings Limited. This enterprise's declared SIC number is 70100, that means Activities of head offices. The business most recent accounts describe the period up to Mon, 28th Feb 2022 and the latest confirmation statement was released on Sun, 1st Oct 2023.

So far, the following firm has only been overseen by a single managing director: Stephen M. who has been guiding it for 21 years. To find professional help with legal documentation, the abovementioned firm has been using the skills of Muhammad N. as a secretary for the last 21 years.

  • Previous company's names
  • Sgb Venture Holdings Limited 2021-07-02
  • Local Boy'z Holdings Limited 2003-12-04
  • Exapoint Limited 2003-10-01

Financial data based on annual reports

Company staff

Stephen M.

Role: Director

Appointed: 08 October 2003

Latest update: 23 February 2024

Muhammad N.

Role: Secretary

Appointed: 08 October 2003

Latest update: 23 February 2024

People with significant control

The companies that control this firm are as follows: Sgb Venture Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Barnet at 10 Victors Way, EN5 5TZ, Hertfordshire and was registered as a PSC under the registration number 07136723.

Sgb Venture Investments Limited
Address: 1 Beauchamp Court 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 07136723
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 (AA)
filed on: 8th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
Company Age

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