S.g. Holdings Limited (Companies House Registration Number 03405997) is a private limited company incorporated on 1997-07-21. The firm is situated at Midland House 13A Brindley, Close Abeles Way Holly Lane, Industrial Estate Atherstone CV9 2QZ. S.g. Holdings Limited operates SIC: 70100 - "activities of head offices".

Company details

Name S.g. Holdings Limited
Number 03405997
Date of Incorporation: 1997-07-21
End of financial year: 31 March
Address: Midland House 13A Brindley, Close Abeles Way Holly Lane, Industrial Estate Atherstone, CV9 2QZ
SIC code: 70100 - Activities of head offices

Moving on to the 2 directors that can be found in the company, we can name: Nina P. (in the company from 11 December 1997), Sunil P. (appointment date: 21 July 1997). 1 secretary is also there: Sunil P. (appointed on 21 July 1997). The official register lists 2 persons of significant control, namely: Sunil P. owns 1/2 or less of shares, 1/2 or less of voting rights, Nina P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 227,307 262,947 268,919 316,659 350,563 411,712 396,528 185,776 115,352 252,912 332,811 611,257
Fixed Assets 309,486 297,492 285,497 273,502 261,508 249,513 237,518 225,523 213,529 201,534 189,539 177,545
Number Shares Allotted - 50 - 50 2 - - - - - - -
Shareholder Funds 204,533 196,131 175,955 199,661 259,806 - - - - - - -
Tangible Fixed Assets 309,386 297,392 285,397 273,402 261,408 - - - - - - -
Total Assets Less Current Liabilities 219,048 210,905 191,677 199,661 259,806 279,331 209,434 -163,755 2,796 3,563 17,472 28,638

People with significant control

Sunil P.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Nina P.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 27th, February 2023 | accounts
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