SG GLOBAL BIDCO LIMITED
SG GLOBAL BIDCO LIMITED is an active private limited company, incorporated on 14 February 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Station Street, Brighton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. SG GLOBAL BIDCO LIMITED previously had the company name SURREY BIDCO LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11827693 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/02/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BRITANNIA HOUSE |
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Address Line 2 | 21 STATION STREET |
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Post Town | BRIGHTON |
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Country | ENGLAND |
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Postcode | BN1 4DE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 27/02/2025 |
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Last Made Up Date | 13/02/2024 |
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Return
Next Due Date | 13/03/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 05/06/2019 onwards:
SG GLOBAL BIDCO LIMITED
Prior to 05/06/2019:
SURREY BIDCO LIMITED
Directors
(The company's officers)
MR SIMON LEO BELFER
(~60 year old British national)
BRITANNIA HOUSE 21 STATION STREET, BRIGHTON, BN1 4DE, ENGLAND
- Current Director
- Gives occupation as CFO
- Usually resident in SCOTLAND
Appointed on 31/05/2023
MR IAN FRANCIS CRICHTON
(~56 year old British national)
BRITANNIA HOUSE 21 STATION STREET, BRIGHTON, BN1 4DE, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in SCOTLAND
Appointed on 01/09/2022
Connections
(Shared officers)
CONNECT HEALTH GROUP LIMITED
CONNECT HEALTH HOLDINGS LTD
CONNECT HEALTH PAIN SERVICES HOLDINGS LIMITED
CONNECT HEALTH PAIN SERVICES LIMITED
- MR SIMON LEO BELFER
- MR IAN FRANCIS CRICHTON
- MR SIMON LEO BELFER
- MR IAN FRANCIS CRICHTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SG GLOBAL BIDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, BN1 4DE.
Map of SG GLOBAL BIDCO LIMITED at local scale
Map of SG GLOBAL BIDCO LIMITED at district scale
More Companies in BN1 4DE
Other companies with registered offices in BN1 4DE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)