Sg Holdco Ltd
Company Profile
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UnknownSg Holdco Ltd
12004663•Private Limited With Share Capital
20 Central Avenue, St. Andrews Business Park, Norwich, NR70HR
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Incorporated
20/05/2019
Company Age
6 years
Directors
2
Employees
—
SIC Code
35110
Risk
low risk
Company Overview
Registration, classification & business activity
Sg Holdco Ltd (12004663) is a private limited with share capital incorporated on 20/05/2019 (6 years old) and registered in norwich, NR70HR. The company operates under SIC code 35110 and is classified as Unknown.
Private Limited With Share Capital
SIC: 35110
Unknown
Incorporated 20/05/2019
NR70HR
Financial Overview
Total Assets
£14.99M
Liabilities
£16.19M
Net Assets
£-1.20M
Cash
£1.58M
Key Metrics
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
29
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-10-2019
Resolution
Category:Resolution
Date:15-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2019
Incorporation Company
Category:Incorporation
Date:20-05-2019
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
4 Level, 3 Noble Street, London, EC2V7EE
20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk Nr7 0Hr, NR70HRRegistered
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Contact
20 Central Avenue, St. Andrews Business Park, Norwich, NR70HR