SGH MIDCO LTD - LEEDS
| Company Profile | Company Filings |
Overview
SGH MIDCO LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
SGH MIDCO LTD was incorporated 2 years ago on 07/04/2022 and has the registered number: 14031713. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SGH MIDCO LTD was incorporated 2 years ago on 07/04/2022 and has the registered number: 14031713. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SGH MIDCO LTD - LEEDS
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
15 QUEEN SQUARE
LEEDS
LS2 8AJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MODEL INVESTMENTS LTD (until 05/08/2022)
MODEL INVESTMENTS LTD (until 05/08/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NATHAN JOSEPH WINCH | Dec 1990 | British | Director | 2022-06-10 | CURRENT |
| MR BRYAN ANTHONY THORNTON | Jul 1955 | British | Director | 2022-04-07 UNTIL 2022-06-10 | RESIGNED |
| MR SHAUN ELLIOTT SWINBURN | Feb 1966 | English | Director | 2022-06-10 UNTIL 2023-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Buys Direct Ltd | 2024-02-01 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Winch & Co Capital Ltd | 2023-09-30 - 2024-02-01 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Winch & Co Holdings Limited | 2022-11-28 - 2023-09-30 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Winburn Logistics Limited | 2022-06-10 - 2022-11-28 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Bryan Thornton | 2022-04-07 - 2022-06-10 | 7/1955 | Doncaster South Yorkshire | Significant influence or control |
| Cfs Secretaries Limited | 2022-04-07 - 2022-06-10 | Doncaster South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - SGH MIDCO LTD | 2023-10-03 | 31-12-2022 | £1 equity |