Sgs Tool Group Limited

General information

Name:

Sgs Tool Group Ltd

Office Address:

291 Upper Richmond Road SW15 6NP London

Number: 12071237

Incorporation date: 2019-06-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sgs Tool Group Limited is officially located at London at 291 Upper Richmond Road. You can look up the firm by the area code - SW15 6NP. This firm has been in the field on the UK market for 5 years. This business is registered under the number 12071237 and company's current status is active. This enterprise's declared SIC number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. 31st December 2022 is the last time when company accounts were filed.

There's a team of three directors running this specific limited company at the current moment, specifically Philip L., Bjorn H. and Andrew W. who have been executing the directors assignments since Tuesday 13th April 2021.

The companies with significant control over this firm are: Storskogen Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5 Upper Montagu Street, W1H 2AG and was registered as a PSC under the reg no 13142215.

Financial data based on annual reports

Company staff

Philip L.

Role: Director

Appointed: 13 April 2021

Latest update: 19 December 2023

Bjorn H.

Role: Director

Appointed: 13 April 2021

Latest update: 19 December 2023

Andrew W.

Role: Director

Appointed: 26 June 2019

Latest update: 19 December 2023

People with significant control

Storskogen Uk Limited
Address: Sweden House 5 Upper Montagu Street, London, W1H 2AG, England
Legal authority Laws Of England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies For England And Wales
Registration number 13142215
Notified on 13 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Andrew W.
Notified on 26 June 2019
Ceased on 13 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
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 Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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On Fri, 19th Jan 2024 new director was appointed. (AP01)
filed on: 26th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
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