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Sgs Holding Uk Ltd (Companies House Registration Number 03662386) is a private limited company started on 1998-11-05. This firm is situated at Rossmore Business Park, Ellesmere Port, South Wirral CH65 3EN. Changed on 1998-11-18, the previous name this firm used was Btb Nominees No.1 Limited. Sgs Holding Uk Ltd operates SIC: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Sgs Holding Uk Ltd
Number 03662386
Date of Incorporation: 1998/11/05
End of financial year: 31 December
Address: Rossmore Business Park, Ellesmere Port, South Wirral, CH65 3EN
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 2 directors that can be found in the company, we can name: Michael B. (appointed on 01 April 2019), James M. (appointment date: 01 July 2018). 1 secretary is also there: Catherine A. (appointed on 01 January 2007). The official register reports 1 person of significant control - Sgs Group Management Sa, a company that can be found at 1 Place Des Alpes, 1211. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Sgs Group Management Sa
6 April 2016
Address Sgs Sa 1 Place Des Alpes, 1211, Geneva, Switzerland
Legal authority Limited Liability
Legal form Private Limited Company
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 30th, October 2023 | accounts 		Free Download (23 pages)

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