Sgi Group Limited

General information

Name:

Sgi Group Ltd

Office Address:

14 St. Johns Road GU21 7SE Woking

Number: 05635530

Incorporation date: 2005-11-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Sgi Group Limited company has been operating on the market for at least 19 years, as it's been established in 2005. Registered under the number 05635530, Sgi Group is categorised as a Private Limited Company with office in 14 St. Johns Road, Woking GU21 7SE. This firm's Standard Industrial Classification Code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The company's latest filed accounts documents cover the period up to 2021-12-31 and the most current confirmation statement was filed on 2023-03-26.

Because of the following company's growth, it became imperative to choose further directors: Sourin G., Susmita G. and Sushovan G. who have been working together for 3 years to exercise independent judgement of the following firm. To provide support to the directors, this firm has been utilizing the skills of Richard M. as a secretary since April 2008.

Company staff

Sourin G.

Role: Director

Appointed: 22 September 2021

Latest update: 18 February 2024

Susmita G.

Role: Director

Appointed: 01 February 2012

Latest update: 18 February 2024

Richard M.

Role: Secretary

Appointed: 21 April 2008

Latest update: 18 February 2024

Sushovan G.

Role: Director

Appointed: 24 November 2005

Latest update: 18 February 2024

People with significant control

The companies with significant control over this firm are: Machap Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Surrey at Woking, GU21 7SE, United Kingdom and was registered as a PSC under the reg no 12972001.

Machap Holdings Limited
Address: 14 St. Johns Road Woking, Surrey, United Kingdom, GU21 7SE
Legal authority Companies Act
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12972001
Notified on 17 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sushovan G.
Notified on 6 April 2016
Ceased on 17 September 2021
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023

Company filings

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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 2nd, February 2024
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
18
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