• UK
  • SG INTERNATIONAL HOLDINGS LIMITED - Allen Ford, Tachbrook Park Drive, Warwick, CV34 6SY, United Kingdom

Company Information

Company registration number
09670387
Company Status
LIVE
Country
United Kingdom
Registered Address
Allen Ford
Tachbrook Park Drive
Warwick
CV34 6SY
United Kingdom
Allen Ford, Tachbrook Park Drive, Warwick, CV34 6SY, United Kingdom UK

Management

Managing Directors
BROWN, Colin Alexander
CHAMBERS, Alan George
MOUNTFORD, Peter William
WOOD, Paula Marie
Company secretaries
HIGGS SECRETARIAL LIMITED

Company Details

Type of Business
ltd
Incorporated
2015-07-03
Age Of Company
2015-07-03 8 years
SIC/NACE
64209

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Annual Return
Due Date: 2024-05-30
Last Date: 2023-05-16

SG INTERNATIONAL HOLDINGS LIMITED Company Description

SG INTERNATIONAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09670387. Its current trading status is "live". It was registered 2015-07-03. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-06-30.It can be contacted at Allen Ford .
More information

Get SG INTERNATIONAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sg International Holdings Limited - Allen Ford, Tachbrook Park Drive, Warwick, CV34 6SY, United Kingdom

2015-07-03 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2024-04-12) - AA

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  • accounts-with-accounts-type-group (2023-03-29) - AA

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  • confirmation-statement-with-no-updates (2023-05-16) - CS01

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  • capital-allotment-shares (2023-06-20) - SH01

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  • accounts-with-accounts-type-group (2022-01-10) - AA

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  • confirmation-statement-with-no-updates (2022-05-23) - CS01

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  • confirmation-statement-with-no-updates (2021-05-24) - CS01

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  • mortgage-satisfy-charge-full (2021-02-11) - MR04

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  • accounts-with-accounts-type-group (2021-04-29) - AA

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  • change-person-director-company-with-change-date (2021-01-14) - CH01

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  • accounts-with-accounts-type-group (2020-03-11) - AA

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  • confirmation-statement-with-no-updates (2020-06-03) - CS01

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  • accounts-with-accounts-type-group (2019-01-10) - AA

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  • confirmation-statement-with-no-updates (2019-06-03) - CS01

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  • confirmation-statement-with-updates (2018-06-01) - CS01

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  • accounts-with-accounts-type-group (2018-02-14) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-17) - MR01

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  • confirmation-statement-with-updates (2017-06-01) - CS01

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  • mortgage-satisfy-charge-full (2017-03-23) - MR04

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  • capital-allotment-shares (2017-03-20) - SH01

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  • accounts-with-accounts-type-group (2017-01-19) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-06) - MR01

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  • capital-allotment-shares (2017-06-27) - SH01

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  • capital-allotment-shares (2017-01-16) - SH01

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  • confirmation-statement-with-updates (2016-07-05) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-05) - MR01

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  • capital-allotment-shares (2016-07-04) - SH01

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  • capital-allotment-shares (2016-10-04) - SH01

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  • incorporation-company (2015-07-03) - NEWINC

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  • appoint-person-director-company-with-name-date (2015-09-08) - AP01

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  • change-account-reference-date-company-current-shortened (2015-07-06) - AA01

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  • capital-allotment-shares (2015-10-22) - SH01

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  • appoint-corporate-secretary-company-with-name-date (2015-09-08) - AP04

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