Sg Private Clients Limited in Halifax, HX3 5AX

Description

Data updated on: 01-11-2023

Sg Private Clients Limited is officially located at Halifax at G2 G Mill. You can look up the company by its post code - HX3 5AX. This enterprise has been operating on the British market for twenty four years. This business is registered under the number 03995854 and company's current status is active. This enterprise's principal business activity number is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. Sg Private Clients Ltd reported its latest accounts for the financial period up to 2022-08-31. The business most recent confirmation statement was filed on 2023-02-24.

Timothy A., Caroline B. and Benjamin C. are listed as firm's directors and have been managing the firm since 2021.

The companies that control this firm are as follows: Credit Resource Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Halifax at Dean Clough Mills, HX3 5AX and was registered as a PSC under the registration number 04690879.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31
Currency
Net Worth	2	2	2	2	2	2	2	2

Balance Sheet
Cash Bank In Hand	2	2	2	2	2	2	2	2
Current Assets	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2	2

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	2

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset							0	0
Net Current Assets Liabilities	2	2	2	2	2	2
Number Shares Allotted							2	1
Par Value Share							1
Share Capital Allotted Called Up Paid						2	1	1
Total Assets Less Current Liabilities	2	2	2	2	2	2

Role: Corporate Nominee Director

Appointed: 17 May 2000

Resigned: 17 May 2000

Address: Cardiff, CF10 2DX

Latest update: 29 March 2024

Giles S.

Role: Director

Appointed: 17 May 2000

Resigned: 31 October 2002

Latest update: 29 March 2024

Secretarial Appointments Limited

Role: Corporate Nominee Secretary

Appointed: 17 May 2000

Resigned: 17 May 2000

Address: Cardiff, CF10 2DX

Latest update: 29 March 2024

Daniel E.

Role: Secretary

Appointed: 17 May 2000

Resigned: 06 March 2004

Latest update: 29 March 2024

People with significant control

Credit Resource Solutions Limited

Address: 3rd Floor West Bowling Mill Dean Clough Mills, Halifax, HX3 5AX, England

Legal authority England & Wales

Legal form Private Company Limited By Shares

Country registered England

Place registered Companies House

Registration number 04690879

Notified on 19 November 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Julie C.

Notified on 6 April 2016

Ceased on 19 November 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Andrew C.

Notified on 6 April 2016

Ceased on 19 November 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	09 March 2024
Confirmation statement last made up date	24 February 2023

Annual Accounts 1 April 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	1 April 2013
Annual Accounts 1 January 2014
Start Date For Period Covered By Report	2012-09-01
Date Approval Accounts	1 January 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	31 March 2015
Annual Accounts 18 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	18 May 2016
Annual Accounts 20 April 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	20 April 2017
Annual Accounts 29 March 2018
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	29 March 2018
Annual Accounts 14 September 2018
Start Date For Period Covered By Report	2018-08-31
End Date For Period Covered By Report	2019-05-31
Date Approval Accounts	14 September 2018
Annual Accounts
Start Date For Period Covered By Report	1 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	1 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
End Date For Period Covered By Report	2013-08-31
Annual Accounts
End Date For Period Covered By Report	31 August 2019

Sg Private Clients Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Timothy A.

Caroline B.

Benjamin C.

Andrew C.

Julie C.

Melanie B.

Daniel E.

Corporate Appointments Limited

Giles S.

Secretarial Appointments Limited

Daniel E.

People with significant control

Credit Resource Solutions Limited

Julie C.

Andrew C.

Accounts Documents

Company filings

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