SGB HOLDINGS LIMITED
Overview
| Company Name | SGB HOLDINGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00947915 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SGB HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SGB HOLDINGS LIMITED located?
| Registered Office Address | Anglia House 6 Central Avenue NR7 0HR St Andrews Business Park Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SGB HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SGB EXPORT LIMITED | Feb 13, 1969 | Feb 13, 1969 |
What are the latest accounts for SGB HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SGB HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | Yes |
What are the latest filings for SGB HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||||||
Registered office address changed from Office 3a Capital Tower 91 Waterloo Road London SE1 8RT England to Anglia House 6 Central Avenue St Andrews Business Park Norwich NR7 0HR on Oct 13, 2025 | 3 pages | AD01 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Sep 25, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Stephen Richard Cooper as a director on Aug 05, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Emile Roosenschoon as a director on Aug 05, 2025 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England to Office 3a Capital Tower 91 Waterloo Road London SE1 8RT on May 22, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Stephen Richard Cooper as a director on Nov 15, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Richard Cooper as a director on Nov 14, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Termination of appointment of Christophe Nicolas Reitemeier as a director on Feb 22, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Shaima Zaman as a director on Feb 22, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of SGB HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Graham Richard | Secretary | Central Avenue NR7 0HR St Andrews Business Park Anglia House 6 Norwich | 192004000001 | |||||||
| ROOSENSCHOON, Emile | Director | Central Avenue NR7 0HR St Andrews Business Park Anglia House 6 Norwich | England | British | 338814030001 | |||||
| ZAMAN, Shaima | Director | Central Avenue NR7 0HR St Andrews Business Park Anglia House 6 Norwich | England | British | 294695010001 | |||||
| CIESIELSKA, Katarzyna Jolanta | Secretary | Rue De Volmerange Dudelange 100 Luxembourg | 176663570001 | |||||||
| CUBITT, Michael Harry | Secretary | 22 Landen Grove RG41 1LL Wokingham Berkshire | British | 59187650002 | ||||||
| FORSYTHE, Andrew | Secretary | Pine Lodge 2b Coral Close LE10 2HB Burbage Hinckley Leicestershire | British | 104718290001 | ||||||
| GOULDING, Graham Thomas | Secretary | 126 Auckland Road SE19 2RP London | United Kingdom | 1671380002 | ||||||
| MORTIMER, Jonathan | Secretary | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | 157182030001 | |||||||
| NAPIER, Graham Charles | Secretary | The Brambles 273 Hayes Lane CR8 5EJ Kenley Surrey | British | 33074710001 | ||||||
| RICHARDSON, Elaine | Secretary | The Willows Willowside London Colney AL2 1DP St Albans Hertfordshire | British | 36633090001 | ||||||
| SCULL, Andrew James | Secretary | 2 The Granary Brickwall Farm Kiln Lane Clophill MK45 4DA Bedford Bedfordshire | British | 53961740001 | ||||||
| WOODWARD, Keith | Secretary | 62 Thomas More House Barbican EC2Y 8BT London | British | 33803420001 | ||||||
| BARTON, Charles Richard | Director | 38 Rusholme Road SW15 3LG London | British | 12889450002 | ||||||
| BAYLES, Geoffrey Francis | Director | Valley House 6 Boyce Farm Road KT7 0TS Thames Ditton Surrey | United Kingdom | British | 40127320001 | |||||
| BECK, Clive | Director | 2 Parkside Gardens Wimbledon SW19 5EY London | British | 2735240001 | ||||||
| BECK, Edgar Philip, Sir | Director | Pylle Manor Pylle BA4 6TD Shepton Mallet Somerset | British | 612200009 | ||||||
| BROMLEY-MARTIN, Robin Hampden | Director | Harsfold Farmhouse RH14 0BD Wisborough Green West Sussex | British | 45152460001 | ||||||
| BUNGAY, John | Director | The Loft House Tandridge Court Tandridge RH8 9NJ Oxted Surrey | British | 8980920001 | ||||||
| BURNS, Roderick | Director | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | England | British | 137501020001 | |||||
| BUTLER, Geoffrey Doy Hopson | Director | Home Green Heath House Road Worplesdon Hill GU22 0QU Woking Surrey | England | British | 72512170001 | |||||
| CARDELL, Peter Julian Southwell | Director | 115 Copers Cope Road BR3 1NY Beckenham Kent | British | 43451080001 | ||||||
| COOPER, Stephen Richard | Director | 91 Waterloo Road SE1 8RT London Office 3a Capital Tower England | England | British | 187519490001 | |||||
| COOPER, Stephen Richard | Director | Regent Park 299 Kingston Road KT22 7SG Leatherhead Carlton House Surrey England | England | British | 187519490001 | |||||
| MACDONALD, Alexander James | Director | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | United Kingdom | British | 156375760002 | |||||
| MANSELL, Kenneth Leslie | Director | Caramba Ashdown Place RH18 5LP Forest Row East Sussex | British | 662190002 | ||||||
| MARSHALL, John Roger | Director | 24 Albert Road TW11 0BD Teddington Middlesex | British | 46613440001 | ||||||
| NAPIER, Graham Charles | Director | The Brambles 273 Hayes Lane CR8 5EJ Kenley Surrey | British | 33074710001 | ||||||
| O'KELLY, Paul Brian | Director | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | United Kingdom | British | 184075280001 | |||||
| READ, Benjamin Stevenson, Mr. | Director | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | United Kingdom | British | 164331090001 | |||||
| REID, William | Director | Baykers Lamb Lane Sible Hedingham CO9 3RS Halstead Essex | British | 23538370001 | ||||||
| REITEMEIER, Christophe Nicolas | Director | Regent Park 299 Kingston Road KT22 7SG Leatherhead Carlton House Surrey England | England | French | 250885660001 | |||||
| SAINSBURY, Roger Norman | Director | 88 Dukes Avenue Muswell Hill N10 2QA London | United Kingdom | British | 612220001 | |||||
| SCULL, Andrew James | Director | 2 The Granary Brickwall Farm Kiln Lane Clophill MK45 4DA Bedford Bedfordshire | British | 53961740001 | ||||||
| STOKELL, Robert | Director | Kimbers 6 Wheatfield Avenue West Common AL5 2NU Harpenden Hertfordshire | British | 50304180002 | ||||||
| SWEENEY, John Joseph | Director | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | Luxembourg | British | 156579620001 |
Who are the persons with significant control of SGB HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harsco Infrastructure Services Limited | Dec 14, 2018 | Regent Park 299 Kingston Road KT22 7SG Leatherhead Harsco House Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Richard Cooper | Apr 06, 2016 | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Claude Lashmer Whistler | Apr 06, 2016 | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Harsco Infrastructure Group Limited | Apr 06, 2016 | Regent Park 299 Kingston Road KT22 7SG Leatherhead Harsco House Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does SGB HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0