SGB HOLDINGS LIMITED
SGB HOLDINGS LIMITED is an active private limited company, incorporated on 13 February 1969. The nature of the business is Dormant Company. The company's registered office is on Kingston Road, Leatherhead. 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: Dormant. SGB HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 00947915 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/02/1969 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CARLTON HOUSE REGENT PARK |
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Address Line 2 | 299 KINGSTON ROAD |
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Post Town | LEATHERHEAD |
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County | SURREY |
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Country | ENGLAND |
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Postcode | KT22 7SG |
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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 | DORMANT |
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Confirmation Statement
Next Due Date | 15/02/2025 |
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Last Made Up Date | 01/02/2024 |
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Return
Next Due Date | 01/03/2017 |
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Last Made Up Date | 01/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
Company Name History
From incorporation onwards:
SGB HOLDINGS LIMITED
Directors
(The company's officers)
MR STEPHEN RICHARD COOPER
(~57 year old British national)
CARLTON HOUSE REGENT PARK, 299 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7SG, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 10/06/2014
MRS SHAIMA ZAMAN
(~47 year old British national)
CARLTON HOUSE REGENT PARK, 299 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7SG, ENGLAND
- Current Director
- Gives occupation as INTERNATIONAL TAX DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/02/2024
MR GRAHAM RICHARD SMITH
CARLTON HOUSE REGENT PARK, 299 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7SG, ENGLAND
Appointed on 15/10/2014
Connections
(Shared officers)
00959741 LIMITED
- MR STEPHEN RICHARD COOPER
- MR STEPHEN RICHARD COOPER
- MR STEPHEN RICHARD COOPER
- MR STEPHEN RICHARD COOPER
- MRS SHAIMA ZAMAN
- MR STEPHEN RICHARD COOPER
- MRS SHAIMA ZAMAN
- MR STEPHEN RICHARD COOPER
- MRS SHAIMA ZAMAN
- MR STEPHEN RICHARD COOPER
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)
SGB HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, KT22 7SG.
Map of SGB HOLDINGS LIMITED at local scale
Map of SGB HOLDINGS LIMITED at district scale
More Companies in KT22 7SG
Other companies with registered offices in KT22 7SG:
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)