S F G Holdings Limited in 4 Hornal Road GLASGOW

S F G Holdings Limited GLASGOW

Founded in 2003, S F G Holdings, classified under reg no. SC260194 is an active company. Currently registered at Bothwell Park Industrial Estate G71 6NZ, Glasgow the company has been in the business for 21 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Yasuki K. and James M.. In addition one secretary - James M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Adrian L. who worked with the the company until 31 August 2017.

S F G Holdings Limited Address / Contact

Office Address	Bothwell Park Industrial Estate
Office Address2	4 Hornal Road
Town	Glasgow
Post code	G71 6NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC260194
Date of Incorporation	Tue, 2nd Dec 2003
Industry	Activities of head offices
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Yasuki K.

Position: Director

Appointed: 07 June 2021

James M.

Position: Secretary

Appointed: 30 October 2017

James M.

Position: Director

Appointed: 30 October 2017

Mitsutoshi T.

Position: Director

Appointed: 01 April 2019

Resigned: 07 June 2021

Junji M.

Position: Director

Appointed: 23 March 2018

Resigned: 07 June 2021

Kenji S.

Position: Director

Appointed: 23 March 2018

Resigned: 01 April 2019

Gerard K.

Position: Director

Appointed: 30 October 2017

Resigned: 28 February 2020

Hideki O.

Position: Director

Appointed: 04 November 2016

Resigned: 23 March 2018

Hiroyuki K.

Position: Director

Appointed: 04 November 2016

Resigned: 07 June 2021

Mitsutoshi T.

Position: Director

Appointed: 04 November 2016

Resigned: 23 March 2018

Pamela H.

Position: Director

Appointed: 02 December 2003

Resigned: 04 November 2016

Derrick L.

Position: Director

Appointed: 02 December 2003

Resigned: 31 August 2017

Adrian L.

Position: Secretary

Appointed: 02 December 2003

Resigned: 31 August 2017

Adrian L.

Position: Director

Appointed: 02 December 2003

Resigned: 31 August 2017

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Japan Food Express Limited from Croydon, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Zen Noh International Europe Ltd that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Japan Food Express Limited

Unit 3 Beddington Lane Industrial Estate, 131 Beddington Lane, Croydon, Surrey, CR0 4TD, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10615325
Notified on	7 June 2021
Nature of control:	75,01-100% shares

Zen Noh International Europe Ltd

23 Conduit Street, London, W1S 2XS, England

Legal authority	Limited Company
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	09369030
Notified on	4 November 2016
Ceased on	7 June 2021
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2022 filed on: 29th, December 2022	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2022 filed on: 29th, December 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 23rd, December 2021	accounts	Free Download (23 pages)
SH02	Sub-division of shares on June 7, 2021 filed on: 1st, July 2021	capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 30th, June 2021	incorporation	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 11th, March 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 3rd, January 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 10th, January 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 20th, December 2017	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to May 31, 2016 filed on: 7th, January 2017	accounts	Free Download (33 pages)
SH02	Sub-division of shares on November 4, 2016 filed on: 14th, December 2016	capital	Free Download (4 pages)
AA01	Current accounting reference period shortened from May 31, 2017 to March 31, 2017 filed on: 8th, November 2016	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to May 31, 2015 filed on: 4th, March 2016	accounts	Free Download (27 pages)
AR01	Annual return made up to December 2, 2015 with full list of members filed on: 8th, December 2015	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to May 31, 2014 filed on: 2nd, February 2015	accounts	Free Download (27 pages)
AR01	Annual return made up to December 2, 2014 with full list of members filed on: 22nd, December 2014	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to May 31, 2013 filed on: 4th, February 2014	accounts	Free Download (25 pages)
AR01	Annual return made up to December 2, 2013 with full list of members filed on: 9th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on October 17, 2013: 12.00 GBP filed on: 22nd, November 2013	capital	Free Download (4 pages)
AR01	Annual return made up to December 2, 2012 with full list of members filed on: 5th, December 2012	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to May 31, 2012 filed on: 3rd, December 2012	accounts	Free Download (25 pages)
AR01	Annual return made up to December 2, 2011 with full list of members filed on: 7th, December 2011	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to May 31, 2011 filed on: 25th, November 2011	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to May 31, 2010 filed on: 7th, February 2011	accounts	Free Download (24 pages)
AR01	Annual return made up to December 2, 2010 with full list of members filed on: 10th, January 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to December 2, 2009 with full list of members filed on: 2nd, December 2009	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to May 31, 2009 filed on: 27th, November 2009	accounts	Free Download (22 pages)
AA	Accounts made up to May 31, 2008 filed on: 17th, December 2008	accounts	Free Download (16 pages)
363a	Annual return made up to December 9, 2008 filed on: 9th, December 2008	annual return	Free Download (4 pages)
AA	Accounts made up to May 31, 2007 filed on: 3rd, April 2008	accounts	Free Download (15 pages)
363a	Annual return made up to January 9, 2008 filed on: 9th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 9, 2008 filed on: 9th, January 2008	annual return	Free Download (3 pages)
AA	Accounts made up to May 31, 2006 filed on: 23rd, April 2007	accounts	Free Download (15 pages)
AA	Accounts made up to May 31, 2006 filed on: 23rd, April 2007	accounts	Free Download (15 pages)
363s	Annual return made up to December 7, 2006 filed on: 7th, December 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to December 7, 2006 (Director's particulars changed)	annual return
363s	Annual return made up to December 7, 2006 filed on: 7th, December 2006	annual return	Free Download (7 pages)
363s	Annual return made up to April 6, 2006 filed on: 6th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to April 6, 2006 filed on: 6th, April 2006	annual return	Free Download (7 pages)
AA	Accounts made up to May 31, 2005 filed on: 24th, February 2006	accounts	Free Download (15 pages)
AA	Accounts made up to May 31, 2005 filed on: 24th, February 2006	accounts	Free Download (15 pages)
AA	Accounts made up to May 31, 2004 filed on: 16th, March 2005	accounts	Free Download (16 pages)
AA	Accounts made up to May 31, 2004 filed on: 16th, March 2005	accounts	Free Download (16 pages)
363s	Annual return made up to November 23, 2004 filed on: 23rd, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to November 23, 2004 filed on: 23rd, November 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/04 to 31/05/04 filed on: 16th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/05/04 filed on: 16th, July 2004	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on January 23, 2004. Value of each share 1 £, total number of shares: 3. filed on: 26th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on January 23, 2004. Value of each share 1 £, total number of shares: 3. filed on: 26th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on January 23, 2004. Value of each share 1 £, total number of shares: 2. filed on: 26th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on January 23, 2004. Value of each share 1 £, total number of shares: 2. filed on: 26th, January 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, December 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 2nd, December 2003	incorporation	Free Download (17 pages)

S F G Holdings Limited GLASGOW

S F G Holdings Limited Address / Contact

Company Information / Profile

Company staff

Yasuki K.

James M.

James M.

Mitsutoshi T.

Junji M.

Kenji S.

Gerard K.

Hideki O.

Hiroyuki K.

Mitsutoshi T.

Pamela H.

Derrick L.

Adrian L.

Adrian L.

People with significant control

Company filings

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