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- SGHS WORLDWIDE LIMITED
SGHS WORLDWIDE LIMITED
Active - Accounts Filed
General Information
NAME
SGHS WORLDWIDE LIMITED
COMPANY NUMBER
06726334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/10/2008
(16 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/11/2013
22/05/2023
WHO VENTURES LIMITED
View all previous names
Previous Names
29/11/2013 22/05/2023 WHO VENTURES LIMITED
17/10/2008 29/11/2013 FANTASY HOLDINGS LIMITED
LANCASHIRE
WN3 5AZ
1st Floor Waterside House
Waterside Drive
Wigan
Lancashire WN3 5AZ
WN3 5AZ
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/11/2024 | Event: New Confirmation Statement filed |
Date: 04/09/2024 | Event: New Accounts filed |
Date: 13/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SGHS WORLDWIDE 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 SGHS WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SGHS WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/10/2021 - Present (3 years and 1 months) Born in Oct 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
27/10/2021 - Present (3 years and 1 months) Born in Jul 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 11 |
View Report |
17/10/2008 - 09/10/2013 (4 years and 11 months) Born in Jan 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
08/10/2013 - Present (11 years and 1 months) Born in Jun 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/11/2024 | Event: New Confirmation Statement filed |
Date: 04/09/2024 | Event: New Accounts filed |
Date: 13/11/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 25/12/2022 | Event: New Accounts filed |
Date: 02/12/2022 | Event: New Confirmation Statement filed |
Date: 09/12/2021 | Event: John Archibald Boydell (907473672) has left the board |
Date: 08/11/2021 | Event: New Confirmation Statement filed |
Date: 08/11/2021 | Event: New Confirmation Statement filed |
Date: 04/11/2021 | Event: New Board Member Najib Hasnain (922170436) Appointed |
Date: 04/11/2021 | Event: New Board Member John Howard Bookless (913899708) Appointed |
Date: 04/11/2021 | Event: New Board Member Najib Hasnain (922170436) Appointed |
Date: 04/11/2021 | Event: New Board Member John Howard Bookless (913899708) Appointed |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 05/01/2021 | Event: New Accounts filed |
Date: 18/11/2020 | Event: Change in Reg. Office |
Date: 28/10/2020 | Event: New Confirmation Statement filed |
Date: 07/08/2020 | Event: Change in Reg. Office |
Date: 25/10/2019 | Event: New Confirmation Statement filed |
Date: 30/08/2019 | Event: New Accounts filed |
Date: 26/10/2018 | Event: New Confirmation Statement filed |
Date: 13/09/2018 | Event: New Accounts filed |
Date: 22/10/2017 | Event: New Confirmation Statement filed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 02/10/2017 | Event: Change in Reg. Office |
Date: 12/11/2016 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 28/10/2015 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 09/12/2013 | Event: New Annual Return filed |
Date: 22/11/2013 | Event: Lisa Rogan (913400993) has left the board |
Date: 21/11/2013 | Event: New Board Member John Archibald Boydell (907473672) Appointed |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 30/11/2012 | Event: New Annual Return filed |
Date: 29/11/2012 | Event: New Accounts filed |
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