SGK TRADING HOLDINGS LTD
SGK TRADING HOLDINGS LTD is an active private limited company, incorporated on 28 February 2017. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Woodward Avenue, Loughborough. The company's accounts were last made up to 30 March 2023, are next due on 30 December 2024, and fall under the accounts category: Micro Entity. SGK TRADING HOLDINGS LTD previously had the company name GSK TRADING HOLDINGS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10642376 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/02/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1A WOODWARD AVENUE |
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Address Line 2 | QUORN |
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Post Town | LOUGHBOROUGH |
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Country | ENGLAND |
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Postcode | LE12 8AW |
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Accounts
Accounting Reference Date | 30th March |
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Accounts Next Due Date | 30/12/2024 |
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Accounts Last Made Up Date | 30/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 29/05/2024 |
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Last Made Up Date | 15/05/2023 |
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Return
Next Due Date | 28/03/2018 |
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Last Made Up Date | Not available |
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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)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From 12/03/2020 onwards:
SGK TRADING HOLDINGS LTD
Prior to 12/03/2020:
GSK TRADING HOLDINGS LTD
Directors
(The company's officers)
MR GEOFFREY WALTER COLTMAN
(~65 year old British national)
UNIT 11 1489 MELTON ROAD, QUENIBOROUGH, LEICESTER, LE7 3FP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/04/2022
SALLY ANN GRIMSLEY
(~59 year old British national)
1A WOODWARD AVENUE, QUORN, LOUGHBOROUGH, LE12 8AW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/02/2017
Shareholders
(Persons of Significant Control)
Sally Ann Grimsley
(~59 year old British national)
1a, Woodward Avenue, Quorn, Loughborough, LE12 8AW, England
- Owns between 25% and 50% of the shares.
Notified on 28/02/2017
Mr Geoffrey Walter Coltman
(~65 year old British national)
1a, Woodward Avenue, Quorn, Loughborough, LE12 8AW, England
- 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 31/03/2023
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)
SGK TRADING HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, LE12 8AW.
Map of SGK TRADING HOLDINGS LTD at local scale
Map of SGK TRADING HOLDINGS LTD at district scale