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SGB VENTURE HOLDINGS LIMITED

SGB VENTURE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSGB VENTURE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04918092
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SGB VENTURE HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SGB VENTURE HOLDINGS LIMITED located?

    Registered Office Address
    Unit 1 Loughton Business Centre
    5 Langston Road
    IG10 3FL Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of SGB VENTURE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOCAL BOY'Z HOLDINGS LIMITEDDec 04, 2003Dec 04, 2003
    EXAPOINT LIMITEDOct 01, 2003Oct 01, 2003

    What are the latest accounts for SGB VENTURE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for SGB VENTURE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for SGB VENTURE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		7 pagesAA

    Confirmation statement made on Oct 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		7 pagesAA

    Confirmation statement made on Oct 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		7 pagesAA

    Confirmation statement made on Oct 01, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		8 pagesAA

    Second filing of Confirmation Statement dated Oct 27, 2021

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 31, 2022

    		3 pagesRP04CS01

    Confirmation statement made on Mar 01, 2021 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Nov 24, 2022Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 23/11/22

    Statement of capital following an allotment of shares on Mar 01, 2021

    • Capital: GBP 75,001
    		3 pagesSH01

    01/10/22 Statement of Capital gbp 75001

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		6 pagesAA

    Confirmation statement made on Oct 01, 2021 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Nov 24, 2022Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 24/11/22

    Change of details for Local Boyz Investments Limited as a person with significant control on Jun 15, 2021

    		2 pagesPSC05

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 02, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 15, 2021

    		RES15

    Total exemption full accounts made up to Feb 29, 2020

    		7 pagesAA

    Confirmation statement made on Oct 01, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		7 pagesAA

    Confirmation statement made on Oct 01, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		7 pagesAA

    Confirmation statement made on Oct 01, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 01, 2017 with updates

    		4 pagesCS01

    Accounts for a small company made up to Feb 28, 2017

    		5 pagesAA

    Confirmation statement made on Oct 01, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of SGB VENTURE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAEEM, Muhammad
    East Drive
    SM5 4PB Carshalton Beeches
    22
    Surrey
    		Secretary
    East Drive
    SM5 4PB Carshalton Beeches
    22
    Surrey
    		British94672820001
    MUCKLOW, Stephen
    Loughton Business Centre
    5 Langston Road
    IG10 3FL Loughton
    Unit 1
    Essex
    		Director
    Loughton Business Centre
    5 Langston Road
    IG10 3FL Loughton
    Unit 1
    Essex
    		United KingdomBritish4723340010
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SGB VENTURE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sgb Venture Investments Limited
    10 Victors Way
    EN5 5TZ Barnet
    1 Beauchamp Court
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    10 Victors Way
    EN5 5TZ Barnet
    1 Beauchamp Court
    Hertfordshire
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07136723
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0