SGS TOOL GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

SGS TOOL GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SGS TOOL GROUP LIMITED was incorporated 4 years ago on 26/06/2019 and has the registered number: 12071237. The accounts status is SMALL and accounts are next due on 30/09/2024.

SGS TOOL GROUP LIMITED - LONDON

This company is listed in the following categories:
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

291 UPPER RICHMOND ROAD
LONDON
SW15 6NP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW WILLIAM ROBERT WYATT Jun 1983 British Director 2019-06-26 CURRENT
NEIL JONATHAN SANSOM Sep 1960 British Director 2024-01-19 CURRENT
MR BENJAMIN JAMES ADAMS Apr 1985 British Director 2024-01-19 CURRENT
MR MATTHEW JAMES GUNBY May 1988 British Director 2024-01-19 CURRENT
MR PHILIP LOFGREN Oct 1982 Swedish Director 2021-04-13 CURRENT
BJORN CHRISTER HANSSON Aug 1972 Swedish Director 2021-04-13 UNTIL 2024-01-19 RESIGNED
JACOB SANDSTROM Sep 1979 Swedish Director 2021-04-13 UNTIL 2022-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Storskogen Uk Limited 2021-04-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Andrew William Robert Wyatt 2019-06-26 - 2021-04-13 6/1983 Derby   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SGS_Tool_Group_Limited - Accounts 2023-09-28 31-12-2022 £8 Cash

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