SG GROUP PRIVATE LTD

SG GROUP PRIVATE LTD is an active private limited company, incorporated on 29 March 2022. The nature of the business includes Wholesale of dairy products, eggs and edible oils and fats and three other classifications. The company's registered office is on Barland Way, Aylesbury. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SG GROUP PRIVATE LTD previously had the company name SG GROUP PRAVITE LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	19 BARLAND WAY
Post Town	AYLESBURY
Country	ENGLAND
Postcode	HP18 0UZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/08/2024
Last Made Up Date	13/08/2023

Return

Next Due Date	26/04/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46330 - Wholesale of dairy products, eggs and edible oils and fats

46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

46900 - Non-specialised wholesale trade

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Company Name History

From 05/04/2022 onwards:

SG GROUP PRIVATE LTD

Prior to 05/04/2022:

SG GROUP PRAVITE LTD

Directors

(The company's officers)

MR GINESH KANAGALINGAM

(~40 year old Sri Lankan national)

69 THE PADDOCKS, WEMBLEY, HA9 9HG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/11/2023

MR SIVANANTHAN SUBRAMANIYATHAS

(~40 year old British national)

19 BARLAND WAY, AYLESBURY, BUCKINGHAMSHIRE, HP18 0UZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/03/2022

MR SIVANANTHAN SUBRAMANIYATHAS

19 BARLAND WAY, AYLESBURY, BUCKINGHAMSHIRE, HP18 0UZ, UNITED KINGDOM

Current Secretary

Appointed on 29/03/2022

Shareholders

(Persons of Significant Control)

Mr Sivananthan Subramaniyathas

(~40 year old British national)

19, Barland Way, Aylesbury, Buckinghamshire, HP18 0UZ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/03/2022

Connections

(Shared officers)

WALLYT LTD

MR SIVANANTHAN SUBRAMANIYATHAS

Source: Companies House

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)