SGS GROUP HOLDINGS LTD - WALSALL


Company Profile Company Filings

Overview

SGS GROUP HOLDINGS LTD is a Private Limited Company from WALSALL and has the status: Active.
SGS GROUP HOLDINGS LTD was incorporated 4 years ago on 25/06/2020 and has the registered number: 12696616. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

SGS GROUP HOLDINGS LTD - WALSALL

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2022 30/06/2024

Registered Office

HOMESERVE
WALSALL
WS2 7BN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEREMY STRUTT Nov 1970 British Director 2023-07-31 CURRENT
STEVEN JOHN ROLLINGS May 1974 British Director 2023-07-31 CURRENT
ANNA MAUGHAN Secretary 2023-07-31 CURRENT
MR MICHAEL JOHN FONE Mar 1963 British Director 2020-06-25 UNTIL 2023-07-31 RESIGNED
MRS SHARON FONE May 1966 British Director 2022-10-05 UNTIL 2023-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sharon Fone 2023-07-31 - 2023-07-31 5/1966 Salisbury   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Homeserve Membership Limited 2023-07-31 Walsall   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael John Fone 2020-06-25 - 2023-07-31 3/1963 Salisbury   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
SGS Group Holdings Ltd - Period Ending 2022-03-31 2022-12-22 31-03-2022 £337 equity
SGS Group Holdings Ltd - Period Ending 2021-03-31 2021-12-18 31-03-2021 £337 equity

Nearby Companies

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HOMESERVE LIMITED Active GROUP 64209 - Activities of other holding companies n.e.c.
HOMESERVE ENTERPRISES LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
HOMESERVE MEMBERSHIP LIMITED Active FULL 43220 - Plumbing, heat and air-conditioning installation
HOMESERVE INTERNATIONAL LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
HOMESERVE ASSISTANCE LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
JOHN WILKINSON HEATING SERVICES LTD WALSALL ENGLAND Active AUDIT EXEMPTION SUBSI 33190 - Repair of other equipment
HOME ENERGY SERVICES LIMITED WALSALL Active AUDIT EXEMPTION SUBSI 33190 - Repair of other equipment
HOMESERVE USA LIMITED WALSALL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HOMESERVE FRANCE LIMITED WALSALL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.