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Sgs Holding Uk Ltd SOUTH WIRRAL

Sgs Holding Uk started in year 1998 as Private Limited Company with registration number 03662386. The Sgs Holding Uk company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in South Wirral at Rossmore Business Park. Postal code: CH65 3EN. Since 18th November 1998 Sgs Holding Uk Ltd is no longer carrying the name Btb Nominees No.1.

At the moment there are 2 directors in the the firm, namely Michael B. and James M.. In addition one secretary - Catherine A. - 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.

Sgs Holding Uk Ltd Address / Contact

Office Address Rossmore Business Park
Office Address2 Ellesmere Port
Town South Wirral
Post code CH65 3EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03662386
Date of Incorporation Thu, 5th Nov 1998
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Michael B.

Position: Director

Appointed: 01 April 2019

James M.

Position: Director

Appointed: 01 July 2018

Catherine A.

Position: Secretary

Appointed: 01 January 2007

Pauline E.

Position: Director

Appointed: 01 October 2007

Resigned: 30 June 2018

Catherine G.

Position: Director

Appointed: 01 January 2007

Resigned: 08 February 2019

Catherine G.

Position: Secretary

Appointed: 18 November 2004

Resigned: 01 January 2007

Torsten G.

Position: Director

Appointed: 01 June 2004

Resigned: 18 June 2008

Luc L.

Position: Director

Appointed: 30 March 2004

Resigned: 01 October 2007

Gerard O.

Position: Director

Appointed: 01 May 2002

Resigned: 01 January 2007

Gerard O.

Position: Secretary

Appointed: 31 March 2002

Resigned: 18 November 2004

James K.

Position: Director

Appointed: 01 August 2001

Resigned: 31 March 2004

Christopher P.

Position: Director

Appointed: 01 March 2001

Resigned: 01 May 2002

Malcolm F.

Position: Secretary

Appointed: 02 December 1999

Resigned: 31 March 2002

Paul A.

Position: Director

Appointed: 16 August 1999

Resigned: 04 October 2002

Christopher B.

Position: Director

Appointed: 16 August 1999

Resigned: 04 October 2002

Michael D.

Position: Director

Appointed: 16 August 1999

Resigned: 12 September 2006

Keith W.

Position: Secretary

Appointed: 30 June 1999

Resigned: 02 December 1999

Romaine R.

Position: Director

Appointed: 30 June 1999

Resigned: 01 August 2001

Keith W.

Position: Director

Appointed: 18 November 1998

Resigned: 01 March 2001

Gerald T.

Position: Secretary

Appointed: 18 November 1998

Resigned: 30 June 1999

Boyes Turner Secretaries Limited

Position: Corporate Secretary

Appointed: 05 November 1998

Resigned: 18 November 1998

Boyes Turner Directors Limited

Position: Director

Appointed: 05 November 1998

Resigned: 18 November 1998

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Sgs Group Management Sa from Geneva, Switzerland. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Sgs Group Management Sa

Sgs Sa 1 Place Des Alpes, 1211, Geneva, Switzerland

Legal authority Limited Liability
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Btb Nominees No.1 November 18, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 30th, October 2023 		Free Download (23 pages)

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