SG1 HOLDINGS LIMITED

SG1 HOLDINGS LIMITED is an active private limited company, incorporated on 7 August 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on George Street, Croydon. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. SG1 HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUFFOLK HOUSE
Address Line 2	GEORGE STREET
Post Town	CROYDON
County	SURREY
Country	UNITED KINGDOM
Postcode	CR0 0YN

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/08/2024
Last Made Up Date	05/08/2023

Return

Next Due Date	04/09/2021
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)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

SG1 HOLDINGS LIMITED

Directors

(The company's officers)

MR CHRISTOPHER JAMES WHISTLER

(~56 year old British national)

SUFFOLK HOUSE GEORGE STREET, CROYDON, SURREY, CR0 0YN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/08/2020

MRS WENDY WHISTLER

(~54 year old British national)

SUFFOLK HOUSE GEORGE STREET, CROYDON, SURREY, CR0 0YN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/08/2020

Shareholders

(Persons of Significant Control)

Mrs Wendy Whistler

(~54 year old British national)

Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/08/2020

Mr Christopher James Whistler

(~56 year old British national)

Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/08/2020

Connections

(Shared officers)

BLACK KNIGHT SUPPLEMENTS LTD

MR CHRISTOPHER JAMES WHISTLER

LIFE BALANCE LIMITED

MR CHRISTOPHER WHISTLER

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)