SGB VENTURE HOLDINGS LIMITED: Filings

  • Overview

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

    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

    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