Sgii Holdings Limited is a private limited company registered at 18 Campus Road, Listerhills Innovation Centre, Bradford BD7 1HR. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-09-22, this 6-year-old company is run by 2 directors.
Director Sandeep G., appointed on 22 September 2017. Director Imran I., appointed on 22 September 2017.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was sent on 2023-10-12 and the date for the following filing is 2024-10-26. What is more, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 18 Campus Road |
| Office Address2 | Listerhills Innovation Centre |
| Town | Bradford |
| Post code | BD7 1HR |
| Country of origin | United Kingdom |
| Registration Number | 10976128 |
| Date of Incorporation | Fri, 22nd Sep 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 22 September 2017
Position: Director
Appointed: 22 September 2017
The register of PSCs that own or have control over the company consists of 4 names. As we discovered, there is Imran I. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Sandeep G. This PSC has significiant influence or control over the company,. Then there is Chestnut House Nursing Home Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Imran I.
| Notified on | 20 September 2022 |
| Nature of control: |
significiant influence or control |
Sandeep G.
| Notified on | 22 September 2017 |
| Nature of control: |
significiant influence or control |
Chestnut House Nursing Home Limited
Chestnut House Nursing Home Hawarden Road, Wrexham, LL12 9NH, Wales
| Legal authority | Gbr |
| Legal form | Company |
| Country registered | Gbr |
| Place registered | Gbr |
| Registration number | 3329392 |
| Notified on | 22 September 2017 |
| Nature of control: |
significiant influence or control |
Imran I.
| Notified on | 20 September 2022 |
| Ceased on | 20 September 2022 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 12, 2023 filed on: 16th, October 2023 |
confirmation statement | Free Download (3 pages) |
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