Sge Holdings Limited is a private limited company that can be found at C/O Roberts Accountancy & Tax Ltd, 11 Chartmoor Road, Leighton Buzzard LU7 4WG. Incorporated on 2019-12-19, this 4-year-old company is run by 3 directors.
Director Nicholas M., appointed on 19 December 2019. Director Brian H., appointed on 19 December 2019. Director Edward R., appointed on 19 December 2019.
The company is officially classified as "site preparation" (Standard Industrial Classification: 43120).
The last confirmation statement was sent on 2022-12-18 and the deadline for the subsequent filing is 2024-01-01. Furthermore, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | C/o Roberts Accountancy & Tax Ltd |
| Office Address2 | 11 Chartmoor Road |
| Town | Leighton Buzzard |
| Post code | LU7 4WG |
| Country of origin | United Kingdom |
| Registration Number | 12372085 |
| Date of Incorporation | Thu, 19th Dec 2019 |
| Industry | Site preparation |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (77 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 19 December 2019
Position: Director
Appointed: 19 December 2019
Position: Director
Appointed: 19 December 2019
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Roadgrip Ltd from Leighton Buzzard, England. The abovementioned PSC is classified as "a ltd", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Brian H. This PSC owns 25-50% shares and has 25-50% voting rights.
Roadgrip Ltd
11 Chartmoor Road, Leighton Buzzard, Bedfordshire, LU7 4WG, England
| Legal authority | England And Wales |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03125314 |
| Notified on | 19 December 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Brian H.
| Notified on | 19 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Debtors | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 |
| Other | |||
| Amounts Owed To Group Undertakings | 5 880 | 9 100 | 12 763 |
| Average Number Employees During Period | 3 | 3 | 3 |
| Creditors | 131 360 | 9 580 | 13 243 |
| Investments Fixed Assets | 1 061 280 | 1 061 350 | 1 061 363 |
| Investments In Group Undertakings | 1 061 280 | 1 061 350 | 1 061 363 |
| Net Current Assets Liabilities | -131 260 | -9 480 | -13 143 |
| Other Creditors | 125 480 | 480 | 480 |
| Total Assets Less Current Liabilities | 930 020 | 1 051 870 | 1 048 220 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to May 31, 2023 filed on: 29th, February 2024 |
accounts | Free Download (7 pages) |
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