Sjeg Holdings Limited is a private limited company that can be found at Regina House, 124 Finchley Road, London NW3 5JS. Incorporated on 2019-06-05, this 4-year-old company is run by 2 directors.
Director Spencer J., appointed on 07 October 2019. Director Elliot G., appointed on 07 October 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-06-04 and the due date for the next filing is 2024-06-18. What is more, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 30 December 2023.
| Office Address | Regina House |
| Office Address2 | 124 Finchley Road |
| Town | London |
| Post code | NW3 5JS |
| Country of origin | United Kingdom |
| Registration Number | 12033850 |
| Date of Incorporation | Wed, 5th Jun 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th December |
| Company age | 5 years old |
| Account next due date | Sat, 30th Dec 2023 (128 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: Director
Appointed: 07 October 2019
Position: Director
Appointed: 07 October 2019
The register of persons with significant control who own or have control over the company includes 4 names. As we found, there is Elliot G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is 7:49 Limited that entered Stanmore, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Richard D., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Elliot G.
| Notified on | 7 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
7:49 Limited
21 Culverlands Close, Stanmore, Middlesex, HA7 3AG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11028372 |
| Notified on | 7 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard D.
| Notified on | 5 June 2019 |
| Ceased on | 7 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael S.
| Notified on | 5 June 2019 |
| Ceased on | 7 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to Thu, 29th Dec 2022 filed on: 22nd, December 2023 |
accounts | Free Download (1 page) |
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