SG2HC LTD
SG2HC LTD is an active private limited company, incorporated on 5 January 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Banbury Road, Oxford. 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: Micro Entity. SG2HC LTD has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
| Company Number | 09372967 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 05/01/2015 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 264 BANBURY ROAD |
|---|---|
| Post Town | OXFORD |
| Postcode | OX2 7DY |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | MICRO ENTITY |
Confirmation Statement
| Next Due Date | 29/05/2024 |
|---|---|
| Last Made Up Date | 15/05/2023 |
Return
| Next Due Date | 02/02/2017 |
|---|---|
| Last Made Up Date | 05/01/2016 |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 2 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
SG2HC LTD
Directors
(The company's officers)
MRS LYNNE FIONA BUCHHOLZ
(~61 year old British national)
264 BANBURY ROAD, OXFORD, OX2 7DY
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 21/12/2018
MS SAMANTHA JANE DANIELS
(~58 year old British national)
264 BANBURY ROAD, OXFORD, OX2 7DY
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 21/12/2018
MR EDWARD BRIAN EDGAR-GIBSON
(~60 year old British national)
264 BANBURY ROAD, OXFORD, OX2 7DY
- Current Director
- Gives occupation as CHARTERED FINANCIAL PLANNER
- Usually resident in ENGLAND
Appointed on 14/05/2019
MISS SARAH ANNE GARDENER
(~36 year old British national)
264 BANBURY ROAD, OXFORD, OX2 7DY
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 07/01/2016
STEPHEN NEAL
(~55 year old British national)
264 BANBURY ROAD, OXFORD, OXFORDSHIRE, OX2 7DY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/01/2015
MR PETER O'CONNELL
(~47 year old Irish national)
264 BANBURY ROAD, OXFORD, OX2 7DY, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 05/01/2015
MR DAVID JOHN FRANCIS RICKWOOD
(~59 year old British national)
264 BANBURY ROAD, OXFORD, OXFORDSHIRE, OX2 7DY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/01/2015
MR DAVID JOHN FRANCIS RICKWOOD
(~59 year old British national)
264 BANBURY ROAD, OXFORD, OXFORDSHIRE, OX2 7DY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/01/2015
MS HAYLEY DAWN SIMMONS
(~53 year old British national)
264 BANBURY ROAD, OXFORD, OX2 7DY
- Current Director
- Gives occupation as INSOLVENCY PRACTITIONER
- Usually resident in UNITED KINGDOM
Appointed on 07/01/2016
MR LEIGH ROBIN SMITH (BSC HONS FCCA)
(~47 year old British national)
264 BANBURY ROAD, OXFORD, OXFORDSHIRE, OX2 7DY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/01/2015
Connections
(Shared officers)
- MS SAMANTHA JANE DANIELS
- MS SAMANTHA JANE DANIELS
BALLPARK VENTURES LLP
- MR PETER JOHN WATTS
- STEPHEN NEAL
- MR PETER O'CONNELL
- STEPHEN NEAL
FIRMVALUE PAYROLLS LIMITED
- MISS SARAH ANNE GARDENER
- STEPHEN NEAL
- STEPHEN NEAL
- MR PETER O'CONNELL
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)
SG2HC LTD: Maps
Maps show the location of the postcode of the registered office, OX2 7DY.
Map of SG2HC LTD at local scale
Map of SG2HC LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in OX2 7DY
Other companies with registered offices in OX2 7DY:
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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