Sgg Investments Limited is a private limited company registered at 61 Beaminster Gardens, Ilford IG6 2BW. Incorporated on 2020-01-10, this 4-year-old company is run by 1 director.
Director Daniel W., appointed on 10 January 2020.
The company is categorised as "site preparation" (SIC: 43120), "activities of agricultural holding companies" (SIC code: 64201), "other specialised construction activities not elsewhere classified" (SIC code: 43999).
The last confirmation statement was filed on 2021-02-04 and the date for the following filing is 2022-02-18.
| Office Address | 61 Beaminster Gardens |
| Town | Ilford |
| Post code | IG6 2BW |
| Country of origin | United Kingdom |
| Registration Number | 12397388 |
| Date of Incorporation | Fri, 10th Jan 2020 |
| Industry | Site preparation |
| Industry | Activities of agricultural holding companies |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Sun, 10th Oct 2021 (934 days after) |
| Next confirmation statement due date | Fri, 18th Feb 2022 (2022-02-18) |
| Last confirmation statement dated | Thu, 4th Feb 2021 |
Position: Director
Appointed: 10 January 2020
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Daniel W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Michael S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ofei S., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel W.
| Notified on | 10 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael S.
| Notified on | 10 January 2020 |
| Ceased on | 1 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ofei S.
| Notified on | 10 January 2020 |
| Ceased on | 1 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 7th, December 2021 |
gazette | Free Download (1 page) |
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