S.g. Consultants Holdings Limited

General information

Name:

S.g. Consultants Holdings Ltd

Office Address:

Regina House 124 Finchley Road NW3 5JS London

Number: 05575220

Incorporation date: 2005-09-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

05575220 is a registration number of S.g. Consultants Holdings Limited. The company was registered as a Private Limited Company on 2005-09-27. The company has been present in this business for the last nineteen years. This company may be reached at Regina House 124 Finchley Road in London. The company's postal code assigned to this address is NW3 5JS. This company's SIC and NACE codes are 41100 and their NACE code stands for Development of building projects. S.g. Consultants Holdings Ltd released its account information for the period that ended on 2022-03-31. The business most recent confirmation statement was released on 2023-06-28.

Due to this particular enterprise's constant expansion, it became imperative to acquire further directors: Jane K. and Sally S. who have been working together since July 2011 to fulfil their statutory duties for this limited company.

Executives who control the firm include: Sally S. has substantial control or influence over the company. Jane K. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Jane K.

Role: Director

Appointed: 20 July 2011

Latest update: 31 January 2024

Sally S.

Role: Director

Appointed: 21 July 2010

Latest update: 31 January 2024

People with significant control

Sally S.
Notified on 6 March 2021
Nature of control:
substantial control or influence
Jane K.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Stanley G.
Notified on 6 April 2016
Ceased on 6 March 2021
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 16 December 2014
Annual Accounts 9 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 9 December 2015

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2014

Address:

Flat G 8 New Cavendish Street

Post code:

W1G 8UJ

City / Town:

London

HQ address,
2015

Address:

Flat G 8 New Cavendish Street

Post code:

W1G 8UJ

City / Town:

London

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 70100 : Activities of head offices
18
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