Sgh Midco Ltd is a private limited company that can be found at 15 Queen Square, Leeds LS2 8AJ. Incorporated on 2022-04-07, this 2-year-old company is run by 1 director.
Director Nathan W., appointed on 10 June 2022.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). According to official records there was a change of name on 2022-08-05 and their previous name was Model Investments Ltd.
The last confirmation statement was sent on 2023-09-30 and the deadline for the following filing is 2024-10-14. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 15 Queen Square |
| Town | Leeds |
| Post code | LS2 8AJ |
| Country of origin | United Kingdom |
| Registration Number | 14031713 |
| Date of Incorporation | Thu, 7th Apr 2022 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 10 June 2022
The register of PSCs who own or control the company consists of 6 names. As BizStats discovered, there is Buys Direct Ltd from Leeds, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Winch & Co Capital Ltd that put Leeds, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Winch & Co Holdings Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Buys Direct Ltd
15 Queen Square, Leeds, LS2 8AJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 13525145 |
| Notified on | 1 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Winch & Co Capital Ltd
15 15 Queen Square, Leeds, LS2 8AJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 14925296 |
| Notified on | 30 September 2023 |
| Ceased on | 1 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Winch & Co Holdings Limited
15 Queen Square, Leeds, LS2 8AJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 07751624 |
| Notified on | 28 November 2022 |
| Ceased on | 30 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Winburn Logistics Limited
15 Queen Square, Leeds, LS2 8AJ, England
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 14123280 |
| Notified on | 10 June 2022 |
| Ceased on | 28 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bryan T.
| Notified on | 7 April 2022 |
| Ceased on | 10 June 2022 |
| Nature of control: |
significiant influence or control |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 7 April 2022 |
| Ceased on | 10 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Model Investments | August 5, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control Thursday 1st February 2024 filed on: 1st, February 2024 |
persons with significant control | Free Download (2 pages) |
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