S.G. Holdings Limited
Company Profile
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MicroS.g. Holdings Limited
03405997•Private Limited With Share Capital
Midland House 13A Brindley, Close Abeles Way Holly Lane, Industrial Estate Atherstone, CV92QZ
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Incorporated
21/07/1997
Company Age
28 years
Directors
4
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
S.g. Holdings Limited (03405997) is a private limited with share capital incorporated on 21/07/1997 (28 years old) and registered in industrial estate atherstone, CV92QZ. The company operates under SIC code 70100 - activities of head offices.
S.g. holdings limited is a company based out of midland house 13a brindley close abeles way holly lane, industrial estate atherstone, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 21/07/1997
CV92QZ
Financial Overview
Total Assets
£1.11M
Liabilities
£1.01M
Net Assets
£101.2K
Cash
£960.7K
Key Metrics
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:17-03-2026
Resolution
Category:Resolution
Date:17-03-2026
Memorandum Articles
Category:Incorporation
Date:17-03-2026
Capital Alter Shares Subdivision
Category:Capital
Date:17-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2024
Memorandum Articles
Category:Incorporation
Date:29-04-2024
Resolution
Category:Resolution
Date:29-04-2024
Resolution
Category:Resolution
Date:29-04-2024
Resolution
Category:Resolution
Date:29-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2024
Memorandum Articles
Category:Incorporation
Date:29-04-2024
Capital Allotment Shares
Category:Capital
Date:29-04-2024
Resolution
Category:Resolution
Date:23-04-2024
Memorandum Articles
Category:Incorporation
Date:23-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:24-03-2016
Resolution
Category:Resolution
Date:24-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2010
Legacy
Category:Annual Return
Date:16-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:06-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2007
Legacy
Category:Annual Return
Date:29-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2007
Legacy
Category:Annual Return
Date:05-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2006
Legacy
Category:Annual Return
Date:09-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2005
Legacy
Category:Annual Return
Date:14-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2004
Legacy
Category:Annual Return
Date:01-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2002
Legacy
Category:Annual Return
Date:31-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2001
Legacy
Category:Annual Return
Date:23-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2000
Legacy
Category:Annual Return
Date:25-07-2000
Legacy
Category:Capital
Date:10-01-2000
Resolution
Category:Resolution
Date:10-01-2000
Resolution
Category:Resolution
Date:10-01-2000
Resolution
Category:Resolution
Date:10-01-2000
Legacy
Category:Capital
Date:10-01-2000
Legacy
Category:Officers
Date:10-01-2000
Legacy
Category:Officers
Date:10-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-1999
Legacy
Category:Annual Return
Date:25-08-1999
Legacy
Category:Address
Date:11-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-1998
Legacy
Category:Annual Return
Date:14-08-1998
Legacy
Category:Accounts
Date:08-06-1998
Legacy
Category:Capital
Date:23-03-1998
Legacy
Category:Capital
Date:23-03-1998
Legacy
Category:Officers
Date:21-01-1998
Legacy
Category:Officers
Date:21-01-1998
Legacy
Category:Mortgage
Date:21-11-1997
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025
Trading Addresses
Midland House 13A Brindley, Close Abeles Way Holly Lane, Industrial Estate Atherstone, Warwickshire, CV92QZRegistered
Midland House 13A, Brindley Close, Holly Lane Industrial Estate, Atherstone, Warwickshire, CV92GA
Related Companies
5
Contact
01827722911
Midland House 13A Brindley, Close Abeles Way Holly Lane, Industrial Estate Atherstone, CV92QZ