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 Number00947915
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/02/1969
Country of OriginUnited Kingdom

Registered Office

Address Line 1CARLTON HOUSE REGENT PARK
Address Line 2299 KINGSTON ROAD
Post TownLEATHERHEAD
CountySURREY
CountryENGLAND
PostcodeKT22 7SG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date15/02/2025
Last Made Up Date01/02/2024

Return

Next Due Date01/03/2017
Last Made Up Date01/02/2016

Mortgages

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

Nature of Business (SIC Codes)

99999 - Dormant Company

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
  • Current Secretary
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 local scale
Map of SGB HOLDINGS LIMITED at district scale
Map of SGB HOLDINGS 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 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)