Sgn Midco Limited. net worth, address, company information. Free

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Sgn Midco Limited (number 11050000) is a private limited company created on 2017-11-06 originating in United Kingdom. The enterprise has its registered office at St Lawrence House, Station Approach, Horley RH6 9HJ. Sgn Midco Limited operates SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Sgn Midco Limited
Number	11050000
Date of Incorporation:	2017-11-06
End of financial year:	31 March
Address:	St Lawrence House, Station Approach, Horley, RH6 9HJ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 12 directors that can be found in the above-mentioned company, we can name: Antoine K. (in the company from 29 March 2023), Jeffrey R. (appointment date: 14 June 2022), Michael S. (appointed on 27 May 2022). 2 secretaries are in the company: Megan B. (appointed on 01 November 2023), Nicola S. (appointed on 06 November 2017). The Companies House indexes 1 person of significant control - Sgn Pledgeco Limited, a company which can be reached at Station Approach, RH6 9HJ Horley, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sgn Pledgeco Limited

6 November 2017

Address	St Lawrence House Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11049371
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates November 5, 2023 filed on: 17th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates November 5, 2023 filed on: 17th, November 2023 \| confirmation statement	Free Download (3 pages)
(AP03) On November 1, 2023 - new secretary appointed filed on: 15th, November 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on November 1, 2023 filed on: 15th, November 2023 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to March 31, 2023 filed on: 7th, September 2023 \| accounts	Free Download (129 pages)
(AP01) On March 29, 2023 new director was appointed. filed on: 25th, April 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 5, 2022 filed on: 21st, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to March 31, 2022 filed on: 8th, August 2022 \| accounts	Free Download (119 pages)
(AP01) On June 14, 2022 new director was appointed. filed on: 13th, July 2022 \| officers	Free Download (2 pages)
(AP01) On May 27, 2022 new director was appointed. filed on: 31st, May 2022 \| officers	Free Download (2 pages)
(AP01) On May 27, 2022 new director was appointed. filed on: 30th, May 2022 \| officers	Free Download (2 pages)
(AP01) On March 22, 2022 new director was appointed. filed on: 31st, March 2022 \| officers	Free Download (2 pages)
(AP01) On March 22, 2022 new director was appointed. filed on: 31st, March 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 22, 2022 filed on: 30th, March 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 22, 2022 filed on: 30th, March 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 23, 2022 filed on: 30th, March 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 22, 2022 filed on: 30th, March 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 23, 2022 filed on: 30th, March 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 22, 2022 filed on: 30th, March 2022 \| officers	Free Download (1 page)
(AP01) On March 22, 2022 new director was appointed. filed on: 29th, March 2022 \| officers	Free Download (2 pages)
(AP01) On March 23, 2022 new director was appointed. filed on: 25th, March 2022 \| officers	Free Download (2 pages)
(AP01) On March 23, 2022 new director was appointed. filed on: 25th, March 2022 \| officers	Free Download (2 pages)
(AP03) On December 1, 2021 - new secretary appointed filed on: 9th, December 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 5, 2021 filed on: 18th, November 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On November 6, 2017 new director was appointed. filed on: 4th, October 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to March 31, 2021 filed on: 28th, September 2021 \| accounts	Free Download (107 pages)
(AP01) On July 1, 2021 new director was appointed. filed on: 14th, July 2021 \| officers	Free Download (2 pages)
(AP01) On July 5, 2021 new director was appointed. filed on: 14th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 1, 2021 filed on: 9th, July 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 30, 2021 filed on: 1st, July 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates November 5, 2020 filed on: 11th, December 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: November 3, 2020 filed on: 13th, November 2020 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to March 31, 2020 filed on: 5th, August 2020 \| accounts	Free Download (97 pages)
(TM01) Director appointment termination date: July 22, 2020 filed on: 28th, July 2020 \| officers	Free Download (1 page)
(AP01) On July 1, 2020 new director was appointed. filed on: 10th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 1, 2020 filed on: 10th, July 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates November 5, 2019 filed on: 18th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2019 filed on: 2nd, August 2019 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: June 7, 2019 filed on: 17th, July 2019 \| officers	Free Download (1 page)
(AP01) On June 7, 2019 new director was appointed. filed on: 17th, July 2019 \| officers	Free Download (2 pages)
(AP01) On June 28, 2019 new director was appointed. filed on: 17th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 28, 2019 filed on: 17th, July 2019 \| officers	Free Download (1 page)
(AA01) Previous accounting period extended from November 30, 2018 to March 31, 2019 filed on: 9th, April 2019 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: March 14, 2019 filed on: 21st, March 2019 \| officers	Free Download (1 page)
(AP01) On March 14, 2019 new director was appointed. filed on: 21st, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates November 5, 2018 filed on: 16th, November 2018 \| confirmation statement	Free Download (4 pages)
(AP01) On July 18, 2018 new director was appointed. filed on: 26th, September 2018 \| officers	Free Download (2 pages)
(AP01) On May 15, 2018 new director was appointed. filed on: 7th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 2, 2018 filed on: 24th, May 2018 \| officers	Free Download (1 page)
(AP01) On May 2, 2018 new director was appointed. filed on: 16th, May 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 110500000002, created on January 17, 2018 filed on: 30th, January 2018 \| mortgage	Free Download (23 pages)
(CAP-SS) Solvency Statement dated 12/01/18 filed on: 15th, January 2018 \| insolvency	Free Download (7 pages)
(SH20) Statement by Directors filed on: 15th, January 2018 \| capital	Free Download (7 pages)
(SH19) Capital declared on January 15, 2018: 28150000.01 GBP filed on: 15th, January 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 15th, January 2018 \| resolution	Free Download (1 page)
(MR01) Registration of charge 110500000001, created on December 21, 2017 filed on: 3rd, January 2018 \| mortgage	Free Download (47 pages)
(SH01) Capital declared on December 4, 2017: 2815000001.00 GBP filed on: 6th, December 2017 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 6th, November 2017 \| incorporation	Free Download (48 pages)

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