Founded in 2015, Sgs (peterborough) Holdings, classified under reg no. 09915661 is an active company. Currently registered at Manor Drive PE4 7AP, Peterborough the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 4 directors, namely Michael Q., Simon W. and Robert P. and others. Of them, Nicholas W. has been with the company the longest, being appointed on 14 December 2015 and Michael Q. has been with the company for the least time - from 29 August 2023. As of 29 April 2024, there were 4 ex directors - Matthew M., Thomas S. and others listed below. There were no ex secretaries.
| Office Address | Manor Drive |
| Office Address2 | Paston Parkway |
| Town | Peterborough |
| Post code | PE4 7AP |
| Country of origin | United Kingdom |
| Registration Number | 09915661 |
| Date of Incorporation | Mon, 14th Dec 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 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 | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 29 August 2023
Position: Director
Appointed: 29 January 2022
Position: Director
Appointed: 29 January 2022
Position: Director
Appointed: 14 December 2015
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Salmon Topco Limited from Peterborough, England. The abovementioned PSC is categorised as "a private company limited by shares", 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 one in the PSC register is John W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David T., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Salmon Topco Limited
C/O Safeguard Glazing Supplies Limited Manor Drive, Paston Parkway, Peterborough, PE4 7AP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 13841409 |
| Notified on | 29 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John W.
| Notified on | 6 April 2016 |
| Ceased on | 29 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David T.
| Notified on | 6 April 2016 |
| Ceased on | 29 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 69 497 | 6 116 | 12 602 | 2 378 | 8 905 |
| Net Assets Liabilities | 99 318 | 99 721 | 181 279 | 183 502 | |
| Other | |||||
| Amounts Owed To Group Undertakings | 61 748 | 250 948 | 162 948 | 282 513 | 292 473 |
| Convertible Bonds In Issue | 6 009 | 2 259 | 5 063 | ||
| Corporation Tax Payable | 19 065 | 521 | 2 | ||
| Creditors | 362 500 | 112 500 | 112 500 | 289 908 | 296 428 |
| Investments Fixed Assets | 471 032 | 471 032 | 471 032 | 471 032 | 471 032 |
| Investments In Group Undertakings Participating Interests | 471 032 | 471 032 | 471 032 | ||
| Net Current Assets Liabilities | -9 214 | -258 811 | -177 253 | -287 530 | -287 523 |
| Other Creditors | 1 950 | 2 153 | 2 259 | 5 861 | 3 600 |
| Other Taxation Social Security Payable | 1 669 | 489 | 500 | 1 000 | 340 |
| Total Assets Less Current Liabilities | 461 818 | 212 221 | 293 779 | 183 502 | 183 509 |
| Trade Creditors Trade Payables | 7 335 | 9 078 | 20 | 13 | 13 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 13th December 2023 filed on: 13th, December 2023 |
confirmation statement | Free Download (5 pages) |
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