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Sfge (tower) Limited ASHFORD


Sfge (tower) Limited is a private limited company situated at Henwood House, Henwood, Ashford TN24 8DH. Incorporated on 2019-02-20, this 5-year-old company is run by 4 directors.
Director Graham W., appointed on 24 June 2020. Director Darrell H., appointed on 24 June 2020. Director Gareth M., appointed on 20 February 2019.
The company is classified as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2023-06-26 and the date for the following filing is 2024-07-10. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Sfge (tower) Limited Address / Contact

Office Address Henwood House
Office Address2 Henwood
Town Ashford
Post code TN24 8DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11836610
Date of Incorporation Wed, 20th Feb 2019
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Graham W.

Position: Director

Appointed: 24 June 2020

Darrell H.

Position: Director

Appointed: 24 June 2020

Gareth M.

Position: Director

Appointed: 20 February 2019

Anthony M.

Position: Director

Appointed: 20 February 2019

Mark L.

Position: Director

Appointed: 12 November 2019

Resigned: 24 June 2020

Brian B.

Position: Director

Appointed: 20 February 2019

Resigned: 12 November 2019

Gareth W.

Position: Director

Appointed: 20 February 2019

Resigned: 24 June 2020

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Sfge Properties Limited from Ashford, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Fortis Uk Holdings Ltd that put Liverpool, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Sfge Properties Limited

Henwood House Henwood, Ashford, Warwickshire, TN24 8DH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 09761971
Notified on 20 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fortis Uk Holdings Ltd

300 St. Marys Road, Garston, Liverpool, L19 0NQ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 09703862
Notified on 20 February 2019
Ceased on 24 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-31
Balance Sheet
Net Assets Liabilities999
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset999
Number Shares Allotted999
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/03/31
filed on: 19th, December 2023
Free Download (4 pages)

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