SXG HOLDINGS LIMITED - DERBY
Company Profile | Company Filings |
Overview
SXG HOLDINGS LIMITED is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
SXG HOLDINGS LIMITED was incorporated 9 years ago on 28/03/2015 and has the registered number: 09516293. The accounts status is GROUP and accounts are next due on 31/03/2025.
SXG HOLDINGS LIMITED was incorporated 9 years ago on 28/03/2015 and has the registered number: 09516293. The accounts status is GROUP and accounts are next due on 31/03/2025.
SXG HOLDINGS LIMITED - DERBY
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
81 BURTON ROAD
DERBY
DERBYSHIRE
DE1 1TJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SILVER X GROUP LTD (until 31/03/2020)
SILVER X GROUP LTD (until 31/03/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL DAVID BIRKBECK | Oct 1965 | British | Director | 2024-04-26 | CURRENT |
MR DAVID JAMES BIRKBECK | May 1967 | British | Director | 2024-04-26 | CURRENT |
MR ANDREW JOHN BIRKBECK | Apr 1974 | British | Director | 2024-04-26 | CURRENT |
MR PHILIP ROBINSON | Secretary | 2024-04-26 | CURRENT | ||
PETER STEFAN ZAK | British | Director | 2024-04-26 | CURRENT | |
MR GAVIN BURGESS | Jun 1977 | British | Director | 2015-03-28 UNTIL 2024-04-26 | RESIGNED |
MR JAMES ROBERT FOSKETT | Jul 1989 | British | Director | 2018-07-23 UNTIL 2024-04-26 | RESIGNED |
PAUL ARTHUR HOWARTH | Feb 1956 | British | Director | 2020-10-26 UNTIL 2024-04-25 | RESIGNED |
MR DAN POZNANSKI | Dec 1970 | British | Director | 2017-01-17 UNTIL 2020-08-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gavin Burgess | 2016-04-06 | 6/1977 | Derby Derbyshire | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SXG Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-18 | 30-06-2021 | £189,942 Cash £628,179 equity |
SXG Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-12 | 30-06-2020 | £156,826 Cash £256,027 equity |
Silver X Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-11 | 30-06-2019 | £166,212 equity |
Silver X Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-10-13 | 30-06-2018 | £77,528 equity |
Silver X Group Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-13 | 30-06-2017 | £94 equity |
Silver X Group Ltd - Abbreviated accounts 16.3 | 2016-12-20 | 30-06-2016 | £100 equity |