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 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
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 |
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 |