Sgs (peterborough) Holdings Limited

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General information

Name:

Sgs (peterborough) Holdings Ltd

Office Address:

Manor Drive Paston Parkway PE4 7AP Peterborough

Number: 09915661

Incorporation date: 2015-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known as Sgs (peterborough) Holdings Limited. The firm first started 9 years ago and was registered under 09915661 as the reg. no. This headquarters of this company is registered in Peterborough. You can contact it at Manor Drive, Paston Parkway. The company's SIC code is 64209 meaning Activities of other holding companies n.e.c.. Sgs (peterborough) Holdings Ltd reported its latest accounts for the period that ended on 2022-12-31. Its most recent annual confirmation statement was released on 2022-12-13.

As the information gathered suggests, the following limited company was founded 9 years ago and has so far been steered by eight directors, and out this collection of individuals four (Michael Q., Simon W., Robert P. and Nicholas W.) are still listed as current directors.

Financial data based on annual reports

Company staff

Michael Q.

Role: Director

Appointed: 29 August 2023

Latest update: 24 February 2024

Simon W.

Role: Director

Appointed: 29 January 2022

Latest update: 24 February 2024

Robert P.

Role: Director

Appointed: 29 January 2022

Latest update: 24 February 2024

Nicholas W.

Role: Director

Appointed: 14 December 2015

Latest update: 24 February 2024

People with significant control

The companies that control this firm are as follows: Salmon Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Peterborough at Manor Drive, Paston Parkway, PE4 7AP and was registered as a PSC under the registration number 13841409.

Salmon Topco Limited
Address: C/O Safeguard Glazing Supplies Limited Manor Drive, Paston Parkway, Peterborough, PE4 7AP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 13841409
Notified on 29 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John W.
Notified on 6 April 2016
Ceased on 29 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David T.
Notified on 6 April 2016
Ceased on 29 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Wednesday 13th December 2023 (CS01)
filed on: 13th, December 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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