SGB HOLDINGS LIMITED
Non-Trading
General Information
NAME
SGB HOLDINGS LIMITED
COMPANY NUMBER
00947915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/02/1969
(55 years and 10 months old)
WEBSITE
http://harsco-i.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/02/1969
02/09/1988
SGB EXPORT LIMITED
SURREY
KT22 7SG
Telephone: 01372381300
TPS: No
104 Scrubs Lane
London
NW10 6SF
Acorn House
Forstal Road
Aylesford
Kent
ME20 7AF
Bayton Road
Exhall
Coventry
West Midlands
CV7 9EJ
Clayton Industrial Estate Crabtree
Manchester
M11 1BR
Telephone: 2304061
Harsco House
Regent Park
297-299 Kingston Road
LEATHERHEAD
KT22 7SG
Telephone: 381300
Hawkwell Cross
Tiverton
Devon
EX16 9JJ
Unit 15 Nursling Industrial Estate
Majestic Road
Southampton
Hampshire
SO16 0YT
Unit 7
Conservatory Factory
Teesway
Stockton-on-tees, Cleveland
TS18 2RS
Wesley Way
Benton Square Industrial Estate
Newcastle-upon-tyne
Tyne and Wear
NE12 9TA
Telephone: 2599370
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARSCO INFRASTRUCTURE SERVICES LIMITED | Active - Accounts Filed | View Report |
| SGB HOLDINGS LIMITED | Non-Trading | View Report |
| PARKER SCAFFOLDING CO LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Stephen Richard Cooper (918751949) Appointed |
| 19/11/2024 | Stephen Richard Cooper (918751949) has left the board |
| 29/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SGB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SGB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SGB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/02/2024 - Present (10 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
15/11/2024 - Present (1 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 15 Past: 37 |
View Report |
|
Director: 01/09/1992 - 31/08/1993 (11 months) Secretary: 01/09/1992 - 01/09/1993 (1years) Born in May 1933 |
Resigned | Director&Secretary |
Current: 0 Past: 41 |
View Report |
|
01/09/1992 - 19/04/1996 (3 years and 7 months) Born in Mar 1951 |
Resigned | Director |
Current: 3 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Stephen Richard Cooper (918751949) Appointed |
| 19/11/2024 | Stephen Richard Cooper (918751949) has left the board |
| 29/09/2024 | New Accounts filed |
| 04/03/2024 | Christophe Nicolas Reitemeier (925088566) has left the board |
| 04/03/2024 | New Board Member Shaima Zaman (929469501) Appointed |
| 06/02/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 24/11/2020 | New Board Member Christophe Nicolas Reitemeier (925088566) Appointed |
| 06/10/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 08/02/2017 | New Confirmation Statement filed |
| 08/08/2016 | New Accounts filed |
| 07/02/2016 | New Confirmation Statement filed |
| 07/02/2016 | New Confirmation Statement filed |
| 12/09/2015 | New Accounts filed |
| 10/02/2015 | New Confirmation Statement filed |
| 24/10/2014 | New Company Secretary Graham Richard Smith (919200400) Appointed |
| 23/10/2014 | Katarzyna Jolanta Ciesielska (917666357) has left the board |
| 11/08/2014 | New Accounts filed |
| 08/07/2014 | John Joseph Sweeney (915657962) has left the board |
| 13/06/2014 | Benjamin Stevenson Read (916433109) has left the board |
| 13/06/2014 | New Board Member Stephen Richard Cooper (918751949) Appointed |
| 13/06/2014 | Alexander James MacDonald (915637576) has left the board |
| 18/02/2014 | New Confirmation Statement filed |
| 19/03/2013 | New Company Secretary Katarzyna Jolanta Ciesielska (917666357) Appointed |
| 11/03/2013 | Jonathan Mortimer (915718203) has left the board |
| 05/03/2013 | New Accounts filed |
| 11/02/2013 | New Confirmation Statement filed |
| 11/02/2013 | New Confirmation Statement filed |
| 08/02/2013 | New Confirmation Statement filed |
| 08/09/2012 | New Accounts filed |
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