SGP CAPITAL HOLDING (UK) LTD
Active - Accounts Filed
General Information
NAME
SGP CAPITAL HOLDING (UK) LTD
COMPANY NUMBER
10946099
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
05/09/2017
(7 years and 3 months old)
WEBSITE
sgpholding.com
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
05/09/2017
30/09/2022
SGP CAPITAL LIMITED
STOCKTON-ON-TEES
TS18 3EX
Telephone: 01642262300
TPS: Yes
2 Kingfisher Way
STOCKTON-ON-TEES
TS18 3EX
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 |
|---|---|---|
| SGP CAPITAL LIMITED | Active - Accounts Filed | View Report |
| BLUERANGE PROPERTIES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | Jonathan Michael Beckerlegge (917085815) has left the board |
| 30/12/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SGP CAPITAL HOLDING (UK) LTD?
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 SGP CAPITAL HOLDING (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SGP CAPITAL HOLDING (UK) LTD?
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 |
|---|---|---|---|---|
|
05/09/2017 - Present (7 years and 3 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
05/09/2017 - Present (7 years and 3 months) Born in Jan 1945 |
Resigned | Director |
Current: 2 Past: 96 |
View Report |
|
05/09/2017 - 01/10/2020 (3years) Born in Mar 1972 |
Resigned | Director |
Current: 3 Past: 19 |
View Report |
|
01/06/2018 - 12/09/2019 (1 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/09/2019 - 01/01/2020 (3 months) Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SGP CAPITAL LIMITED | Active - Accounts Filed | View Report |
| BLUERANGE PROPERTIES LTD | Non-Trading | View Report |
| SGP ACCOUNTANTS (SUNDERLAND) LTD | Active - Accounts Filed | View Report |
| SGP ENERGIES LIMITED | Non-Trading | View Report |
| SGP TAXATION LIMITED | Non-Trading | View Report |
| SOVGLO ENERGIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | Jonathan Michael Beckerlegge (917085815) has left the board |
| 30/12/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 05/10/2020 | Mahmoud Zuaiter (926238543) has left the board |
| 05/10/2020 | Samantha Giacomello (919406177) has left the board |
| 05/10/2020 | Change in Reg. Office |
| 02/10/2020 | Mahmoud Zuaiter (926238711) has left the board |
| 02/10/2020 | New Board Member Mahmoud Zuaiter (926238543) Appointed |
| 08/09/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Confirmation Statement filed |
| 24/10/2019 | SGP CAPITAL HOLDING AG (926238725) has left the board |
| 30/09/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 17/09/2019 | SGP CAPITAL INC - NY 5283195 (924698637) has left the board |
| 17/09/2019 | New Board Member SGP CAPITAL HOLDING AG (926238725) Appointed |
| 17/09/2019 | New Board Member Mahmoud Zuaiter (926238711) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 05/06/2018 | New Board Member SGP CAPITAL INC - NY 5283195 (924698637) Appointed |
| 05/06/2018 | New Confirmation Statement filed |
| 15/01/2018 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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