SG HOLDCO LTD
Overview
| Company Name | SG HOLDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12004663 |
| 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 SG HOLDCO LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SG HOLDCO LTD located?
| Registered Office Address | 20 Central Avenue St. Andrews Business Park NR7 0HR Norwich Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SG HOLDCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SG HOLDCO LTD?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for SG HOLDCO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Christopher Hamilton Carlson on Jan 16, 2026 | 2 pages | CH01 | ||
Director's details changed for Isabelle Catherine Ahmet on Jan 16, 2026 | 2 pages | CH01 | ||
Change of details for Solar Growth Limited as a person with significant control on Jan 16, 2026 | 2 pages | PSC05 | ||
Registered office address changed from Level 4 Ldn:W 3 Noble Street London EC2V 7EE England to 20 Central Avenue St. Andrews Business Park Norwich Norfolk NR7 0HR on Jan 16, 2026 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on May 19, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on May 19, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on May 19, 2023 with updates | 4 pages | CS01 | ||
Change of details for Solar Growth Limited as a person with significant control on May 19, 2023 | 2 pages | PSC05 | ||
Termination of appointment of Helen Robinson as a director on May 19, 2023 | 1 pages | TM01 | ||
Appointment of Ms Isabelle Ahmet as a director on May 19, 2023 | 2 pages | AP01 | ||
Registered office address changed from 141-145 Curtain Road London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on May 19, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on May 19, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Christopher Hamilton Carlson as a director on Feb 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michael John Hughes as a director on Feb 07, 2022 | 1 pages | TM01 | ||
Appointment of Ms Helen Robinson as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on May 19, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 13 pages | AA | ||
Confirmation statement made on May 19, 2020 with updates | 5 pages | CS01 | ||
Registration of charge 120046630001, created on Oct 18, 2019 | 90 pages | MR01 | ||
Current accounting period shortened from May 31, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||
Who are the officers of SG HOLDCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHMET, Isabelle Catherine | Director | Central Avenue St. Andrews Business Park NR7 0HR Norwich 20 Norfolk England | United Kingdom | British | 309234370001 | |||||
| CARLSON, Christopher Hamilton | Director | Central Avenue St. Andrews Business Park NR7 0HR Norwich 20 Norfolk England | United Kingdom | British | 215536240001 | |||||
| HUGHES, Michael John | Director | Curtain Road EC2A 3BX London 141-145 England | England | British | 119085640004 | |||||
| ROBINSON, Helen Patricia | Director | Ldn:W 3 Noble Street EC2V 7EE London Level 4 England | United Kingdom | British | 286325910001 |
Who are the persons with significant control of SG HOLDCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Solar Growth Limited | Jun 26, 2019 | Central Avenue St. Andrews Business Park NR7 0HR Norwich 20 Norfolk England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael John Hughes | May 20, 2019 | Curtain Road EC2A 3BX London 141-145 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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