SGS (PETERBOROUGH) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SGS (PETERBOROUGH) HOLDINGS LIMITED
COMPANY NUMBER
09915661
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/12/2015
(8 years and 11 months old)
WEBSITE
SAFE-GUARD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGESHIRE
PE4 7AP
Manor Drive Paston Parkway
Peterborough
Cambridgeshire
PE4 7AP
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 |
|---|---|---|
| SGS (PETERBOROUGH) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SAFEGUARD GLAZING SUPPLIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Board Member Michael John Quinn (921786996) Appointed |
Credit Risk Overview
Want to learn more about SGS (PETERBOROUGH) 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 SGS (PETERBOROUGH) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SGS (PETERBOROUGH) 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 |
|---|---|---|---|---|
|
14/12/2015 - Present (8 years and 11 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/01/2022 - Present (2 years and 9 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/01/2022 - Present (2 years and 9 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/08/2023 - Present (1 years and 2 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/08/2023 - Present (1 years and 2 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 7 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SGS (PETERBOROUGH) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SAFEGUARD GLAZING SUPPLIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Board Member Michael John Quinn (921786996) Appointed |
| 20/09/2023 | Matthew Peter McLoughlin (927427913) has left the board |
| 20/09/2023 | New Board Member Michael John Quinn (931363209) Appointed |
| 05/07/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 08/02/2022 | New Board Member Matthew Peter McLoughlin (927427913) Appointed |
| 07/02/2022 | Simon Paul Stephenson (904672879) has left the board |
| 07/02/2022 | Thomas Anthony John Spencer (911230947) has left the board |
| 07/02/2022 | David John Tattersall (911749538) has left the board |
| 07/02/2022 | New Board Member Robert Morgan Page (929212599) Appointed |
| 07/02/2022 | New Board Member Simon Andrew Welsh (929212583) Appointed |
| 28/12/2021 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 28/12/2017 | Nicholas Philip Welsh (920349630) has left the board |
| 28/12/2017 | New Board Member Nicholas Philip Welsh (915578971) Appointed |
| 21/12/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 14/07/2017 | Change in Reg. Office |
| 09/01/2017 | New Annual Return filed |
| 11/02/2016 | New Board Member Simon Paul Stephenson (904672879) Appointed |
| 11/02/2016 | Simon Paul Stephenson (920475800) has left the board |
| 11/02/2016 | Simon Paul Stephenson (920475800) has left the board |
| 11/02/2016 | New Board Member Simon Paul Stephenson (904672879) Appointed |
| 04/02/2016 | New Board Member Simon Paul Stephenson (920475800) Appointed |
| 04/02/2016 | New Board Member Simon Paul Stephenson (920475800) Appointed |
| 25/01/2016 | New Board Member Thomas Anthony John Spencer (911230947) Appointed |
| 25/01/2016 | Thomas Spencer (920419071) has left the board |
| 18/01/2016 | New Board Member David John Tattersall (911749538) Appointed |
| 18/01/2016 | New Board Member Thomas Spencer (920419071) Appointed |
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