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Sg International Holdings Limited

Private Limited Company

Sg International Holdings Limited
Allen Ford
Tachbrook Park Drive
Warwick
CV34 6SY
Company NameSg International Holdings Limited
Company StatusActive
Company Number09670387
Incorporation Date3 July 2015 (4 years, 3 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors5
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts30 June 2018 (1 year, 3 months ago)
Next Accounts Due31 March 2020 (5 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End30 June
Latest Return1 June 2019 (4 months, 3 weeks ago)
Next Return Due15 June 2020 (7 months, 3 weeks from now)

Contact

Registered AddressAllen Ford
Tachbrook Park Drive
Warwick
CV34 6SY
Website URL
Email address
Telephone
ConstituencyWarwick and Leamington
RegionWest Midlands
CountyWarwickshire
Built Up AreaRoyal Leamington Spa
ParishWarwick
Shared AddressThis company doesn't share its address with any other companies

Accounts & Returns

Accounts Year End30 June
CategoryGroup
Latest Accounts30 June 2018 (1 year, 3 months ago)
Next Accounts Due31 March 2020 (5 months, 1 week from now)
Latest Return1 June 2019 (4 months, 3 weeks ago)
Next Return Due15 June 2020 (7 months, 3 weeks from now)

Director Overview

Current

5

Retired

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

6 July 2017Registration of charge 096703870004, created on 5 July 2017
27 June 2017Statement of capital following an allotment of shares on 23 June 2017
  • GBP 36,096,694
1 June 2017Confirmation statement made on 1 June 2017 with updates
23 March 2017Satisfaction of charge 096703870001 in full
20 March 2017Statement of capital following an allotment of shares on 13 March 2017
  • GBP 36,096,693

Charges

Mortgage charges satisfied

1

Mortgage charges part satisfied

Mortgages charges outstanding

3
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