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SG HOLDINGS ( UK) LIMITED

SG HOLDINGS ( UK) LIMITED is an active private limited company, incorporated on 1 April 2019. The nature of the business includes Hotels and similar accommodation and two other classifications. The company's registered office is on Ely Place, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. SG HOLDINGS ( UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11917762
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/04/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 134 ELY PLACE
Address Line 2C/O BOWER COTTON HAMILTON LLP
Post TownLONDON
CountryENGLAND
PostcodeEC1N 6TD

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date25/10/2024
Last Made Up Date11/10/2023

Return

Next Due Date29/04/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation
64304 - Activities of open-ended investment companies
98000 - Residents property management

Company Name History

From incorporation onwards:
SG HOLDINGS ( UK) LIMITED

Directors

(The company's officers)
MR ABHISHEK KHAITAN
(~54 year old British national)
34 ELY PLACE, LONDON, EC1N 6TD, ENGLAND
  • Current Director
  • Gives occupation as PARTNER, BOWER COTTON HAMILTON LLP
  • Usually resident in ENGLAND
Appointed on 11/06/2020
MS. JYOTI LUTHER
(~44 year old British national)
34 ELY PLACE, C/O BOWER COTTON HAMILTON LLP, LONDON, EC1N 6TD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2019
MR FRANK MARTINEZ SANCHEZ
(~51 year old Spanish national)
FLAT 19 32 GROSVENOR STREET,, LONDON, W1K 4QS, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 07/10/2021

Shareholders

(Persons of Significant Control)
Mr Sandip Goyal
(~66 year old Indian national)
34, Ely Place, C/O Bower Cotton Hamilton Llp, London, EC1N 6TD, England
  • Owns between 75% and 100% of the shares.
Notified on 15/10/2019

Connections

(Shared officers)
BE FIBRE LTD
  • MR FRANK MARTINEZ SANCHEZ
DIGITAL HOLDINGS LTD
  • MR FRANK MARTINEZ SANCHEZ
DIGITAL INFRASTRUCTURE LTD
  • MR FRANK MARTINEZ SANCHEZ
DIGITAL INFRASTRUCTURE SERVICES LIMITED
  • MR FRANK MARTINEZ SANCHEZ
DIGITAL MASTER HOLDCO LIMITED
  • MR FRANK MARTINEZ SANCHEZ
  • MR FRANK MARTINEZ SANCHEZ
FIBREHUB LTD
  • MR FRANK MARTINEZ SANCHEZ
MAESTRO TECHNOLOGIES LTD
  • MR FRANK MARTINEZ SANCHEZ
  • MR FRANK MARTINEZ SANCHEZ
  • MR FRANK MARTINEZ SANCHEZ
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 HOLDINGS ( UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1N 6TD.

Map of SG HOLDINGS ( UK) LIMITED at local scale
Map of SG HOLDINGS ( UK) LIMITED at local scale
Map of SG HOLDINGS ( UK) LIMITED at district scale
Map of SG HOLDINGS ( UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1N 6TD

Other companies with registered offices in EC1N 6TD:

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)
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