SGS HOLDCO LIMITED
Overview
| Company Name | SGS HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08354703 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SGS HOLDCO LIMITED located?
| Registered Office Address | 5 Churchill Place 10th Floor E14 5HU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SGS HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTU (SGS) HOLDCO LIMITED | Jan 22, 2013 | Jan 22, 2013 |
| CALAIS HOLDCO LIMITED | Jan 10, 2013 | Jan 10, 2013 |
What are the latest accounts for SGS HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for SGS HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 50 pages | AA | ||
Appointment of Mr Peter Wodehouse Williams as a director on May 16, 2024 | 2 pages | AP01 | ||
Appointment of Mr Christopher Bryan Harris as a director on May 16, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Matthew Lurie as a director on May 08, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jacob Lunsingh Tonckens as a director on May 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrea Trozzi as a director on May 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on May 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Neil Jonathan Robson as a director on May 08, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 083547030004 in full | 1 pages | MR04 | ||
Satisfaction of charge 083547030003 in full | 1 pages | MR04 | ||
Registration of charge 083547030005, created on Apr 17, 2024 | 47 pages | MR01 | ||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 53 pages | AA | ||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 50 pages | AA | ||
Confirmation statement made on Jan 30, 2022 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Intu (Sgs) Topco Limited as a person with significant control on Oct 29, 2021 | 1 pages | PSC07 | ||
Group of companies' accounts made up to Dec 31, 2020 | 44 pages | AA | ||
Registration of charge 083547030003, created on Jul 16, 2021 | 29 pages | MR01 | ||
Registration of charge 083547030004, created on Jul 16, 2021 | 68 pages | MR01 | ||
Who are the officers of SGS HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 England |
| 239196070001 | ||||||||||
| HARRIS, Christopher Bryan | Director | Churchill Place 10th Floor E14 5HU London 5 England | England | British | 312670880001 | |||||||||
| LURIE, Jonathan Matthew | Director | Churchill Place 10th Floor E14 5HU London 5 England | England | British | 322864430001 | |||||||||
| TONCKENS, Jacob Lunsingh | Director | Churchill Place 10th Floor E14 5HU London 5 England | United States | American | 322865280001 | |||||||||
| WILLIAMS, Peter Wodehouse | Director | Churchill Place 10th Floor E14 5HU London 5 England | England | British | 135547730001 | |||||||||
| MARSDEN, Susan | Secretary | Churchill Place 10th Floor E14 5HU London 5 England | 174871490001 | |||||||||||
| INTU SECRETARIAT LIMITED | Secretary | Broadway SW1H 0BT London 40 United Kingdom |
| 261859510001 | ||||||||||
| ALLEN, Robert Lee | Director | Broadway SW1H 0BT London 40 United Kingdom | United Kingdom | British | 132793870003 | |||||||||
| ALLEN, Robert Lee | Director | Broadway SW1H 0BT London 40 United Kingdom | United Kingdom | British | 132793870003 | |||||||||
| BOWYER, Katharine Ann | Director | Broadway SW1H 0BU London 40 | United Kingdom | British | 190760710001 | |||||||||
| BREEDEN, Martin Richard | Director | Churchill Place 10th Floor E14 5HU London 5 England | United Kingdom | British | 250543330001 | |||||||||
| CROSBY, Sean | Director | Broadway SW1H 0BT London 40 United Kingdom | United Kingdom | Canadian | 261481480001 | |||||||||
| FISCHEL, David Andrew | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | 8845220002 | |||||||||
| FORD, Hugh Michael | Director | Churchill Place 10th Floor E14 5HU London 5 England | England | British | 165108940002 | |||||||||
| GIBBES, Barbara | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | 204716830001 | |||||||||
| JENSEN, Jeremy Michael Jorgen Malherbe | Director | Churchill Place 10th Floor E14 5HU London 5 England | England | British | 108268030003 | |||||||||
| KIDIA, Minakshi | Director | Broadway SW1H 0BT London 40 United Kingdom | United Kingdom | British | 261482420001 | |||||||||
| ROBERTS, Edward Matthew Giles, Dr | Director | Broadway SW1H 0BT London 40 United Kingdom | United Kingdom | British | 154029500001 | |||||||||
| ROBSON, Neil Jonathan | Director | Churchill Place 10th Floor E14 5HU London 5 England | United Kingdom | British | 92733530003 | |||||||||
| SHEPHERD, Daniel Ian | Director | Broadway SW1H 0BU London 40 United Kingdom | England | British | 176564360001 | |||||||||
| TROZZI, Andrea | Director | Churchill Place 10th Floor E14 5HU London 5 England | United Kingdom | British,Italian | 177200020005 | |||||||||
| WEIR, Peter | Director | Broadway SW1H 0BU London 40 United Kingdom | England | British | 153981370002 |
Who are the persons with significant control of SGS HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intu (Sgs) Topco Limited | Apr 06, 2016 | Broadway SW1H 0BT London 40 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SGS HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 29, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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