Sgb Holdings started in year 1969 as Private Limited Company with registration number 00947915. The Sgb Holdings company has been functioning successfully for fifty five years now and its status is active. The firm's office is based in Leatherhead at Carlton House Regent Park. Postal code: KT22 7SG.
At the moment there are 2 directors in the the firm, namely Christophe R. and Stephen C.. In addition one secretary - Graham S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Carlton House Regent Park |
| Office Address2 | 299 Kingston Road |
| Town | Leatherhead |
| Post code | KT22 7SG |
| Country of origin | United Kingdom |
| Registration Number | 00947915 |
| Date of Incorporation | Thu, 13th Feb 1969 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 55 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 06 November 2020
Position: Secretary
Appointed: 15 October 2014
Position: Director
Appointed: 10 June 2014
The list of persons with significant control that own or have control over the company includes 4 names. As we researched, there is Harsco Infrastructure Services Limited from Leatherhead, England. The abovementioned PSC is categorised as "a private 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. Another entity in the persons with significant control register is Stephen C. This PSC and has 25-50% voting rights. Moving on, there is Harsco Infrastructure Group 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 private company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Harsco Infrastructure Services Limited
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00276562 |
| Notified on | 14 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen C.
| Notified on | 6 April 2016 |
| Ceased on | 14 December 2018 |
| Nature of control: |
25-50% voting rights |
Harsco Infrastructure Group Limited
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Wales |
| Place registered | Cardiff |
| Registration number | 164238 |
| Notified on | 6 April 2016 |
| Ceased on | 14 December 2018 |
| Nature of control: |
75,01-100% shares |
Christopher W.
| Notified on | 6 April 2016 |
| Ceased on | 14 December 2018 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 22nd, September 2023 |
accounts | Free Download (10 pages) |
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