SG UK HOLDING COMPANY LTD

Overview

Company Name	SG UK HOLDING COMPANY LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	08855143
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2014

Summary

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

What is the purpose of SG UK HOLDING COMPANY LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is SG UK HOLDING COMPANY LTD located?

Registered Office Address	Flat 3 29 Victoria Embankment NG2 2JY Nottingham England
Undeliverable Registered Office Address	No

What are the latest accounts for SG UK HOLDING COMPANY LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2023
Next Accounts Due On	Oct 31, 2023
Last Accounts
Last Accounts Made Up To	Jan 31, 2022

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 21, 2023
Next Confirmation Statement Due	Nov 04, 2023
Next Confirmation Statement Made Up To	Oct 21, 2022
Overdue	Yes

What are the latest filings for SG UK HOLDING COMPANY LTD?

Filings
Date	Description	Document	Type
Feb 09, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 02, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 08, 2022	Confirmation statement made on Oct 21, 2022 with no updates	3 pages	CS01

Nov 08, 2022	Micro company accounts made up to Jan 31, 2022	3 pages	AA

Nov 17, 2021	Confirmation statement made on Oct 21, 2021 with no updates	3 pages	CS01

Nov 17, 2021	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Mar 30, 2021	Micro company accounts made up to Jan 31, 2020	3 pages	AA

Dec 02, 2020	Confirmation statement made on Oct 21, 2020 with updates	4 pages	CS01

Feb 21, 2020	Termination of appointment of Barry Gamble as a director on Apr 30, 2019	1 pages	TM01

Oct 31, 2019	Micro company accounts made up to Jan 31, 2019	2 pages	AA

Oct 25, 2019	Cessation of Sassan Mowstowfi as a person with significant control on Jan 02, 2019	1 pages	PSC07

Oct 25, 2019	Notification of Simon Gamble as a person with significant control on Apr 01, 2019	2 pages	PSC01

Oct 22, 2019	Registered office address changed from Willow Park Prospect Road Denby Derby DE5 8RE to Flat 3 29 Victoria Embankment Nottingham NG2 2JY on Oct 22, 2019	1 pages	AD01

Oct 21, 2019	Confirmation statement made on Oct 21, 2019 with updates	4 pages	CS01

Oct 21, 2019	Appointment of Mr Simon Gamble as a director on Aug 01, 2018	2 pages	AP01

Jul 30, 2019	Termination of appointment of Sassan Mostowfi as a director on Apr 30, 2019	1 pages	TM01

Jul 30, 2019	Appointment of Mr Barry Gamble as a director on Apr 30, 2019	2 pages	AP01

Mar 26, 2019	Confirmation statement made on Mar 09, 2019 with no updates	3 pages	CS01

Oct 31, 2018	Accounts for a dormant company made up to Jan 31, 2018	2 pages	AA

Mar 26, 2018	Confirmation statement made on Mar 09, 2018 with no updates	3 pages	CS01

Nov 08, 2017	Accounts for a dormant company made up to Jan 31, 2017	2 pages	AA

Mar 27, 2017	Confirmation statement made on Mar 09, 2017 with updates	5 pages	CS01

Oct 19, 2016	Accounts for a dormant company made up to Jan 31, 2016	2 pages	AA

Sep 19, 2016	Appointment of Mr Sassan Mostowfi as a director on Sep 01, 2016	2 pages	AP01

Sep 19, 2016	Termination of appointment of Dave Francis as a director on Sep 01, 2016	1 pages	TM01

View All Filings

Who are the officers of SG UK HOLDING COMPANY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GAMBLE, Simon 29 Victoria Embankment NG2 2JY Nottingham Flat 3 England	Aug 01, 2018		Director	29 Victoria Embankment NG2 2JY Nottingham Flat 3 England	England	British	1970-1	Company Director	132836420001
FRANCIS, Dave Prospect Road Denby DE5 8RE Derby Willow Park	Mar 09, 2016	Sep 01, 2016	Director	Prospect Road Denby DE5 8RE Derby Willow Park	England	British	1962-6	Manager	205603080001
GAMBLE, Barry 29 Victoria Embankment NG2 2JY Nottingham Flat 3 England	Apr 30, 2019	Apr 30, 2019	Director	29 Victoria Embankment NG2 2JY Nottingham Flat 3 England	England	British	1942-11	Company Director	201135310001
MOSTOWFI, Sassan Prospect Road Denby DE5 8RE Derby Willow Park	Sep 01, 2016	Apr 30, 2019	Director	Prospect Road Denby DE5 8RE Derby Willow Park	England	Dutch	1961-1	Company Director	214462080001
VALAITIS, Peter Anthony High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	Jan 21, 2014	Jan 21, 2014	Director	High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	United Kingdom	British	1950-11	Director	133234740001
VAN BROEKHOVEN, Hanns Prospect Road Denby DE5 8RE Derby Willow Park United Kingdom	Mar 01, 2014	Mar 09, 2016	Director	Prospect Road Denby DE5 8RE Derby Willow Park United Kingdom	England	Dutch	1960-1	Manager	186987810001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Gamble 29 Victoria Embankment NG2 2JY Nottingham Flat 3 England	Apr 01, 2019	29 Victoria Embankment NG2 2JY Nottingham Flat 3 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Sassan Mowstowfi 29 Victoria Embankment NG2 2JY Nottingham Flat 3 England	Jan 01, 2017	29 Victoria Embankment NG2 2JY Nottingham Flat 3 England	Yes
	Nationality: British Country of Residence: England
	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.
license: CC0