S F G HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
S F G HOLDINGS LIMITED
COMPANY NUMBER
SC260194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/12/2003
(20 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
G71 6NZ
G71 7EE
Bothwell Park Industrial Estate
4 Hornal Road
Glasgow
Lanarkshire
G71 6NZ
Hornal Road
Bothwell Park Industrial Estate
Uddingston
Glasgow, Lanarkshire
G71 7EE
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 |
|---|---|---|
| JAPAN FOOD EXPRESS LIMITED | Active - Accounts Filed | View Report |
| S F G HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about S F G 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 S F G HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S F G 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 |
|---|---|---|---|---|
|
30/10/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/10/2017 - Present (7years) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/06/2021 - Present (3 years and 4 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
02/12/2003 - 04/11/2016 (12 years and 11 months) Born in Jul 1973 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
02/12/2003 - 31/08/2017 (13 years and 8 months) Born in Mar 1964 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAPAN FOOD EXPRESS LIMITED | Active - Accounts Filed | View Report |
| JAPAN EATERY LTD | Company is dissolved | View Report |
| S F G HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 10/06/2021 | New Board Member Yasuki Kitabayashi (926489659) Appointed |
| 17/03/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 04/03/2020 | Gerard Kelly (918471017) has left the board |
| 09/01/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 03/04/2019 | Kenji Sakai (924465754) has left the board |
| 03/04/2019 | New Board Member Mitsutoshi Tada (924539683) Appointed |
| 15/01/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Board Member Junji Mori (924465914) Appointed |
| 29/03/2018 | Hideki Obata (921809860) has left the board |
| 29/03/2018 | Mitsutoshi Tada (919542207) has left the board |
| 29/03/2018 | New Board Member Kenji Sakai (924465754) Appointed |
| 24/12/2017 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 16/11/2017 | Gerard Kelly (923989623) has left the board |
| 16/11/2017 | New Board Member Gerard Kelly (918471017) Appointed |
| 09/11/2017 | New Board Member James Paul McShane (923989125) Appointed |
| 09/11/2017 | New Board Member Gerard Kelly (923989623) Appointed |
| 09/11/2017 | Derrick Guy Louden (909059772) has left the board |
| 09/11/2017 | Adrian Ross Louden (900081550) has left the board |
| 09/11/2017 | New Company Secretary James Paul McShane (923988630) Appointed |
| 11/01/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 17/11/2016 | Hiroyuki Kawasaki (921809909) has left the board |
| 17/11/2016 | New Board Member Hiroyuki Kawasaki (919373584) Appointed |
| 14/11/2016 | New Board Member Mitsutoshi Tada (919542207) Appointed |
| 10/11/2016 | New Board Member Hideki Obata (921809860) Appointed |
| 10/11/2016 | Pamela Julie Harvey (909424690) has left the board |
| 10/11/2016 | New Board Member Hiroyuki Kawasaki (921809909) Appointed |
| 07/11/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 25/12/2014 | New Annual Return filed |
| 11/02/2014 | New Accounts filed |
| 12/12/2013 | New Annual Return filed |
| 10/12/2012 | New Accounts filed |
| 08/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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