Sgh Midco Ltd (registration number 14031713) is a private limited company started on 2022-04-07 originating in England. This enterprise is situated at 15 Queen Square, Leeds LS2 8AJ. Changed on 2022-08-05, the previous name the enterprise used was Model Investments Ltd. Sgh Midco Ltd operates Standard Industrial Classification: 70229 that means "management consultancy activities other than financial management".

Company details

Name Sgh Midco Ltd
Number 14031713
Date of Incorporation: April 7, 2022
End of financial year: 31 December
Address: 15 Queen Square, Leeds, LS2 8AJ
SIC code: 70229 - Management consultancy activities other than financial management

When it comes to the 1 managing director that can be found in this business, we can name: Nathan W. (appointed on 10 June 2022). The official register reports 6 persons of significant control, namely: Buys Direct Ltd can be reached at Queen Square, LS2 8AJ Leeds. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Winch & Co Capital Ltd can be reached at 15 Queen Square, LS2 8AJ Leeds. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Winch & Co Holdings Limited can be reached at Queen Square, LS2 8AJ Leeds. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Buys Direct Ltd
1 February 2024
Address 15 Queen Square, Leeds, LS2 8AJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 13525145
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Winch & Co Capital Ltd
30 September 2023 - 1 February 2024
Address 15 15 Queen Square, Leeds, LS2 8AJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 14925296
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Winch & Co Holdings Limited
28 November 2022 - 30 September 2023
Address 15 Queen Square, Leeds, LS2 8AJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 07751624
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Winburn Logistics Limited
10 June 2022 - 28 November 2022
Address 15 Queen Square, Leeds, LS2 8AJ, England
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 14123280
Nature of control: 75,01-100% shares
75,01-100% voting rights
Bryan T.
7 April 2022 - 10 June 2022
Nature of control: significiant influence or control
Cfs Secretaries Limited
7 April 2022 - 10 June 2022
Address Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
(PSC02) Notification of a person with significant control Thursday 1st February 2024
filed on: 1st, February 2024 | persons with significant control
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