SGS HOLDCO LIMITED
| Status | ACTIVE |
| Company No. | 08354703 |
| Category | Private Limited Company |
| Incorporated | 10 Jan 2013 |
| Age | 11 years, 4 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
SGS HOLDCO LIMITED is an active private limited company with number 08354703. It was incorporated 11 years, 4 months, 8 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, 7 months, 3 days
Director
Company Director
ACTIVEAssigned on 08 May 2024
Current time on role 10 days
Director
Company Director
ACTIVEAssigned on 08 May 2024
Current time on role 10 days
Secretary
RESIGNEDAssigned on 10 Jan 2013
Resigned on 15 Oct 2020
Time on role 7 years, 9 months, 5 days
Corporate-secretary
RESIGNEDAssigned on 16 Aug 2019
Resigned on 15 Oct 2020
Time on role 1 year, 1 month, 30 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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