Sgb Holdings Limited (reg no 00947915) is a private limited company legally formed on 1969-02-13 in England. The firm can be found at Carlton House Regent Park, 299 Kingston Road, Leatherhead KT22 7SG. Sgb Holdings Limited is operating under Standard Industrial Classification code: 99999 - "dormant company".

Company details

Name Sgb Holdings Limited
Number 00947915
Date of Incorporation: February 13, 1969
End of financial year: 31 December
Address: Carlton House Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG
SIC code: 99999 - Dormant Company

As for the 2 directors that can be found in this enterprise, we can name: Christophe R. (in the company from 06 November 2020), Stephen C. (appointment date: 10 June 2014). 1 secretary is also there: Graham S. (appointed on 15 October 2014). The Companies House lists 4 persons of significant control, namely: Harsco Infrastructure Services Limited can be found at Regent Park, 299 Kingston Road, KT22 7SG Leatherhead, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stephen C. has 1/2 or less of voting rights, Harsco Infrastructure Group Limited can be found at Regent Park, 299 Kingston Road, KT22 7SG Leatherhead, Surrey. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Harsco Infrastructure Services Limited
14 December 2018
Address Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00276562
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stephen C.
6 April 2016 - 14 December 2018
Nature of control: 25-50% voting rights
Harsco Infrastructure Group Limited
6 April 2016 - 14 December 2018
Address Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Wales
Place registered Cardiff
Registration number 164238
Nature of control: 75,01-100% shares
Christopher W.
6 April 2016 - 14 December 2018
Nature of control: 25-50% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 22nd, September 2023 | accounts
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