SGS HOLDING UK LTD

Overview

Company Name	SGS HOLDING UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03662386
Jurisdiction	England/Wales
Date of Creation	Nov 05, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SGS HOLDING UK LTD?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is SGS HOLDING UK LTD located?

Registered Office Address	Rossmore Business Park Ellesmere Port CH65 3EN South Wirral Cheshire
Undeliverable Registered Office Address	No

What were the previous names of SGS HOLDING UK LTD?

Previous Company Names
Company Name	From	Until
BTB NOMINEES NO.1 LIMITED	Nov 05, 1998	Nov 05, 1998

What are the latest accounts for SGS HOLDING UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SGS HOLDING UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 24, 2025
Next Confirmation Statement Due	Dec 08, 2025
Next Confirmation Statement Made Up To	Nov 24, 2024
Overdue	No

What are the latest filings for SGS HOLDING UK LTD?

Filings
Date	Description	Document	Type
Jul 17, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Dec 11, 2024	Confirmation statement made on Nov 24, 2024 with updates	5 pages	CS01

Aug 18, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

May 07, 2024	Auditor's resignation	1 pages	AUD

Jan 02, 2024	Confirmation statement made on Nov 24, 2023 with no updates	3 pages	CS01

Oct 30, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Dec 29, 2022	Confirmation statement made on Nov 24, 2022 with no updates	3 pages	CS01

Nov 09, 2022	Confirmation statement made on Nov 24, 2021 with no updates	3 pages	CS01

Sep 07, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Nov 05, 2021	Confirmation statement made on Nov 05, 2021 with no updates	3 pages	CS01

Aug 12, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Nov 20, 2020	Confirmation statement made on Nov 05, 2020 with updates	5 pages	CS01

Sep 05, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Nov 25, 2019	Confirmation statement made on Nov 05, 2019 with no updates	3 pages	CS01

Jun 19, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Apr 01, 2019	Appointment of Mr Michael Boyd as a director on Apr 01, 2019	2 pages	AP01

Feb 22, 2019	Termination of appointment of Catherine Jane Griffiths as a director on Feb 08, 2019	1 pages	TM01

Nov 22, 2018	Confirmation statement made on Nov 05, 2018 with no updates	3 pages	CS01

Sep 03, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

Jul 09, 2018	Termination of appointment of Pauline Earl as a director on Jun 30, 2018	1 pages	TM01

Jul 09, 2018	Appointment of Mr James Mcgurk as a director on Jul 01, 2018	2 pages	AP01

Nov 06, 2017	Confirmation statement made on Nov 05, 2017 with no updates	3 pages	CS01

Oct 02, 2017	Group of companies' accounts made up to Dec 31, 2016	38 pages	AA

Nov 22, 2016	Confirmation statement made on Nov 05, 2016 with updates	5 pages	CS01

Oct 13, 2016	Group of companies' accounts made up to Dec 31, 2015	40 pages	AA

View All Filings

Who are the officers of SGS HOLDING UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALDAG, Catherine Anne Rossmore Business Park Ellesmere Port CH65 3EN South Wirral Cheshire	Jan 01, 2007		Secretary	Rossmore Business Park Ellesmere Port CH65 3EN South Wirral Cheshire		British		Solicitor	74008120001
BOYD, Michael Rossmore Business Park Ellesmere Port CH65 3EN South Wirral Cheshire	Apr 01, 2019		Director	Rossmore Business Park Ellesmere Port CH65 3EN South Wirral Cheshire	England	British	1969-4	Finance Director	100032540001
MCGURK, James Rossmore Business Park Ellesmere Port CH65 3EN South Wirral Cheshire	Jul 01, 2018		Director	Rossmore Business Park Ellesmere Port CH65 3EN South Wirral Cheshire	England	British	1972-10	Managing Director	248246900001
FRANKS, Malcolm Lester, Dr 18 Hazel Gardens HA8 8PB Edgware Middlesex	Dec 02, 1999	Mar 31, 2002	Secretary	18 Hazel Gardens HA8 8PB Edgware Middlesex		British			20355250001
GRIFFITHS, Catherine Jane 15 Fairways WA6 7RU Frodsham Cheshire	Nov 18, 2004	Jan 01, 2007	Secretary	15 Fairways WA6 7RU Frodsham Cheshire		British			100025100001
O'DELL, Gerard 11 Greensway Curzon Park CH4 8BE Chester Cheshire	Mar 31, 2002	Nov 18, 2004	Secretary	11 Greensway Curzon Park CH4 8BE Chester Cheshire		Irish		Chartered Accountant	81261690007
THORPE, Gerald Michael Mill Cottage Ewood Lane RH5 5AP Newdigate Dorking Surrey	Nov 18, 1998	Jun 30, 1999	Secretary	Mill Cottage Ewood Lane RH5 5AP Newdigate Dorking Surrey		British			39557820002
WOOD, Keith Andreas Spinfield Lane SL7 2JT Marlow Buckinghamshire	Jun 30, 1999	Dec 02, 1999	Secretary	Andreas Spinfield Lane SL7 2JT Marlow Buckinghamshire		British		Chief Executive	3487930001
BOYES TURNER SECRETARIES LIMITED First Floor Abbots House Abbey Street RG1 3BD Reading Berkshire	Nov 05, 1998	Nov 18, 1998	Secretary	First Floor Abbots House Abbey Street RG1 3BD Reading Berkshire					74407280002
ALBRECHT, Paul Herman Cecile Po Del Dianubio 4 FOREIGN San Sebastian De Los Reyes (Madrid) 28707 Urbanizacion Ciudalcampo Spain	Aug 16, 1999	Oct 04, 2002	Director	Po Del Dianubio 4 FOREIGN San Sebastian De Los Reyes (Madrid) 28707 Urbanizacion Ciudalcampo Spain		Belgian	1957-5	Company Director	65817960001
BENNETT, Christopher Edwin Ruelle De L'Eglise Apples Vaud 1143 Switzerland	Aug 16, 1999	Oct 04, 2002	Director	Ruelle De L'Eglise Apples Vaud 1143 Switzerland		British	1954-7	Financial Controller	65817720001
DOUBLEDAY, Michael George The Lodge 31 Hook Hill Sanderstead CR2 0LB South Croydon Surrey	Aug 16, 1999	Sep 12, 2006	Director	The Lodge 31 Hook Hill Sanderstead CR2 0LB South Croydon Surrey		British	1943-5	Company Director	14137280002
EARL, Pauline Rossmore Business Park Ellesmere Port CH65 3EN South Wirral Cheshire	Oct 01, 2007	Jun 30, 2018	Director	Rossmore Business Park Ellesmere Port CH65 3EN South Wirral Cheshire	Northern Ireland	British	1961-10	Managing Director	124913830001
GRIFFITHS, Catherine Jane Rossmore Business Park Ellesmere Port CH65 3EN South Wirral Cheshire	Jan 01, 2007	Feb 08, 2019	Director	Rossmore Business Park Ellesmere Port CH65 3EN South Wirral Cheshire	Wales	British	1970-8	Accountant	100025100002
GUSTAFSSON, Torsten Kukkumaenrinne 14, Fin-02280 FOREIGN Espoo Finland	Jun 01, 2004	Jun 18, 2008	Director	Kukkumaenrinne 14, Fin-02280 FOREIGN Espoo Finland		Finnish	1955-8	Managing Director	98394420001
KEARNEY, James 10 Carrick Road CH4 8AW Chester Cheshire	Aug 01, 2001	Mar 31, 2004	Director	10 Carrick Road CH4 8AW Chester Cheshire		American/Australian	1955-9	Company Director	77259590004
LEROY, Luc T Roucourtstraat No 11 FOREIGN Antwerp 8600 Belgium	Mar 30, 2004	Oct 01, 2007	Director	T Roucourtstraat No 11 FOREIGN Antwerp 8600 Belgium		Belgian	1964-5	Managing Director	100025230001
O'DELL, Gerard 6 College Farm Court IRISH Newbridge County Kildare Ireland	May 01, 2002	Jan 01, 2007	Director	6 College Farm Court IRISH Newbridge County Kildare Ireland		Irish	1973-4	Chartered Accountant	81261690001
PRICE, Christopher Gordon 23 Raeburn Way College Farm GU47 0FH Sandhurst Berkshire	Mar 01, 2001	May 01, 2002	Director	23 Raeburn Way College Farm GU47 0FH Sandhurst Berkshire		British	1958-12	Cert Accountant	74702550001
ROMANET-GUEDEL, Romaine 21 Cranley Road Burwood Park KT12 5BT Walton On Thames Surrey	Jun 30, 1999	Aug 01, 2001	Director	21 Cranley Road Burwood Park KT12 5BT Walton On Thames Surrey		French	1963-8	Chief Executive	59201850001
WOOD, Keith Andreas Spinfield Lane SL7 2JT Marlow Buckinghamshire	Nov 18, 1998	Mar 01, 2001	Director	Andreas Spinfield Lane SL7 2JT Marlow Buckinghamshire		British	1946-8	Chartered Accountant	3487930001
BOYES TURNER DIRECTORS LIMITED First Floor Abbots House Abbey Street RG1 3BD Reading Berkshire	Nov 05, 1998	Nov 18, 1998	Director	First Floor Abbots House Abbey Street RG1 3BD Reading Berkshire					101374610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SGS HOLDING UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Sgs Group Management Sa

Apr 06, 2016

1 Place Des Alpes

1211

Geneva

Sgs Sa

Switzerland

Legal Form	Private Limited Company
Legal Authority	Limited Liability

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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