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 - DERBY

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMMERCIAL VEHICLE CONTRACTS LIMITED OXFORD ENGLAND Dissolved... FULL 96090 - Other service activities n.e.c.
BELPER TOWN FOOTBALL CLUB LIMITED BRIDGE STREET Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
HEATHROW TRUCK CENTRE LIMITED BERKSHIRE Active FULL 45190 - Sale of other motor vehicles
PACCAR PARTS U.K. LIMITED OXFORD ENGLAND Active FULL 29100 - Manufacture of motor vehicles
LEYLAND TRUCKS LIMITED OXFORD Active FULL 29100 - Manufacture of motor vehicles
DAF TRUCKS LIMITED OXFORD Active FULL 45190 - Sale of other motor vehicles
OPTIMA PERSONNEL SERVICES LIMITED OXFORD Dissolved... FULL 82990 - Other business support service activities n.e.c.
PACCAR TRUCKS U.K. LTD OXFORD Active FULL 29100 - Manufacture of motor vehicles
DAF TRUCKS U.K. LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
G.B.A. SERVICES LIMITED PRESTON ENGLAND Active FULL 49410 - Freight transport by road
BRIAR DENE NURSERY SCHOOL LIMITED PRESTON ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
PACCAR FINANCIAL PLC OXFORD Active FULL 64999 - Financial intermediation not elsewhere classified
AMC DISTRIBUTION LIMITED NOTTINGHAM ENGLAND Active UNAUDITED ABRIDGED 49410 - Freight transport by road
THE SILVER X GROUP LIMITED DERBY UNITED KINGDOM Active SMALL 49410 - Freight transport by road
GBA LOGISTICS LTD PRESTON ENGLAND Active GROUP 49410 - Freight transport by road
SOURCE OF HOPE LIMITED PRESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
THE DECORATORS FORUM U.K. LIMITED SOUTHPORT ENGLAND Active MICRO ENTITY 46730 - Wholesale of wood, construction materials and sanitary equipment
GBA GLOBAL LIMITED PRESTON ENGLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road
GBA GLOBAL SOLUTIONS LTD PRESTON ENGLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road

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

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DRIVESPEED GROUP LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DRIVESPEED LEASING LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CIM ASSOCIATES TRAINING LIMITED DERBY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
A & I ENGINEERING CONSULTANTS LTD DERBY UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
DEMON INVESTMENTS LIMITED DERBY ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ARHA LABS LIMITED DERBY UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
BEN&ANDREW HOLDINGS LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies