SGS HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
SGS HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SGS HOLDCO LIMITED was incorporated 11 years ago on 10/01/2013 and has the registered number: 08354703. The accounts status is GROUP and accounts are next due on 30/09/2024.
SGS HOLDCO LIMITED was incorporated 11 years ago on 10/01/2013 and has the registered number: 08354703. The accounts status is GROUP and accounts are next due on 30/09/2024.
SGS HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 CHURCHILL PLACE
LONDON
E14 5HU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTU (SGS) HOLDCO LIMITED (until 18/02/2021)
INTU (SGS) HOLDCO LIMITED (until 18/02/2021)
CALAIS HOLDCO LIMITED (until 22/01/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2024 | 13/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEIL JONATHAN ROBSON | Feb 1969 | British | Director | 2020-12-01 | CURRENT |
CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2020-10-15 | CURRENT | ||
MR ANDREA TROZZI | Dec 1977 | British,Italian | Director | 2020-06-25 | CURRENT |
JEREMY MICHAEL JORGEN MALHERBE JENSEN | Jan 1959 | British | Director | 2020-12-01 | CURRENT |
SUSAN MARSDEN | Secretary | 2013-01-10 UNTIL 2020-10-15 | RESIGNED | ||
MR PETER WEIR | Jun 1965 | British | Director | 2013-03-01 UNTIL 2014-09-01 | RESIGNED |
MR SEAN CROSBY | Mar 1988 | Canadian | Director | 2019-08-16 UNTIL 2020-08-27 | RESIGNED |
MR DANIEL IAN SHEPHERD | Jan 1973 | British | Director | 2013-03-12 UNTIL 2014-09-25 | RESIGNED |
MR EDWARD MATTHEW GILES ROBERTS | Aug 1963 | British | Director | 2013-01-10 UNTIL 2020-04-15 | RESIGNED |
MISS MINAKSHI KIDIA | Dec 1978 | British | Director | 2019-08-16 UNTIL 2020-04-15 | RESIGNED |
BARBARA GIBBES | Jul 1975 | British | Director | 2017-01-16 UNTIL 2019-08-16 | RESIGNED |
MR HUGH MICHAEL FORD | Feb 1967 | British | Director | 2013-03-01 UNTIL 2020-12-01 | RESIGNED |
DAVID ANDREW FISCHEL | Apr 1958 | British | Director | 2013-01-10 UNTIL 2019-04-26 | RESIGNED |
MARTIN RICHARD BREEDEN | Sep 1967 | British | Director | 2020-08-27 UNTIL 2020-12-01 | RESIGNED |
MISS KATHARINE ANN BOWYER | Oct 1969 | British | Director | 2014-09-01 UNTIL 2016-09-30 | RESIGNED |
MR ROBERT LEE ALLEN | Nov 1971 | British | Director | 2019-06-10 UNTIL 2020-04-15 | RESIGNED |
MR ROBERT LEE ALLEN | Nov 1971 | British | Director | 2020-08-27 UNTIL 2020-12-01 | RESIGNED |
INTU SECRETARIAT LIMITED | Corporate Secretary | 2019-08-16 UNTIL 2020-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intu (Sgs) Topco Limited | 2016-04-06 - 2021-10-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |