SGS HOLDCO LIMITED
| Status | ACTIVE |
| Company No. | 08354703 |
| Category | Private Limited Company |
| Incorporated | 10 Jan 2013 |
| Age | 11 years, 3 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
SGS HOLDCO LIMITED is an active private limited company with number 08354703. It was incorporated 11 years, 3 months, 24 days ago, on 10 January 2013. The company address is 5 Churchill Place 5 Churchill Place, London, E14 5HU, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Group |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 64209 | Activities of other holding companies n.e.c. |
Previous names
| 2021-02-18 | SGS HOLDCO LIMITED |
| 2013-01-22 | INTU (SGS) HOLDCO LIMITED |
| 2013-01-10 | CALAIS HOLDCO LIMITED |
Confirmation Statment
| Next due date | 13 Feb 2025 |
| Next made up | 30 Jan 2025 |
| Last made up | 30 Jan 2024 |
Charges
This company has charges.
See charges for SGS HOLDCO LIMITED
People
CSC CORPORATE SERVICES (UK) LIMITED
Corporate-secretary
ACTIVEAssigned on 15 Oct 2020
Current time on role 3 years, 6 months, 19 days
JENSEN, Jeremy Michael Jorgen Malherbe
Director
Company Director
ACTIVEAssigned on 01 Dec 2020
Current time on role 3 years, 5 months, 2 days
Director
Company Director
ACTIVEAssigned on 01 Dec 2020
Current time on role 3 years, 5 months, 2 days
Director
Company Director
ACTIVEAssigned on 25 Jun 2020
Current time on role 3 years, 10 months, 8 days
Secretary
RESIGNEDAssigned on 10 Jan 2013
Resigned on 15 Oct 2020
Time on role 7 years, 9 months, 5 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for SGS HOLDCO LIMITED.
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