Sgb Holdings Limited

DataGardener
sgb holdings limited
in liquidation
Large Enterprise

Sgb Holdings Limited

00947915•Private Limited With Share Capital

Anglia House 6 Central Avenue, St Andrews Business Park, Norwich, NR70HR
Website01372381300

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

13/02/1969

Company Age

57 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Sgb Holdings Limited (00947915) is a private limited with share capital incorporated on 13/02/1969 (57 years old) and registered in norwich, NR70HR. The company operates under SIC code 99999 - dormant company.

Sgb holdings limited is a company based out of harsco house regent park 299 kingston road, leatherhead, united kingdom.

Private Limited With Share Capital
SIC: 99999
Large Enterprise
Incorporated 13/02/1969
NR70HR

Financial Overview

Total Assets

£75.03M

Liabilities

£32.5K

Net Assets

£75.00M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
shaima zaman
director
E
emile roosenschoon
director

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-10-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-10-2025
Resolution
Category:Resolution
Date:13-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-09-2025
Legacy
Category:Capital
Date:25-09-2025
Legacy
Category:Insolvency
Date:25-09-2025
Resolution
Category:Resolution
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Legacy
Category:Insolvency
Date:10-02-2025
Legacy
Category:Capital
Date:10-02-2025
Legacy
Category:Insolvency
Date:10-02-2025
Resolution
Category:Resolution
Date:10-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:10-01-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2014
Termination Director Company With Name
Category:Officers
Date:04-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2014
Termination Director Company With Name
Category:Officers
Date:11-06-2014
Termination Director Company With Name
Category:Officers
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:15-03-2013
Termination Secretary Company With Name
Category:Officers
Date:07-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2012
Termination Director Company With Name
Category:Officers
Date:08-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2011
Termination Director Company With Name
Category:Officers
Date:14-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-01-2011
Termination Secretary Company With Name
Category:Officers
Date:24-01-2011
Termination Director Company With Name
Category:Officers
Date:24-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2011
Accounts With Made Up Date
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Legacy
Category:Annual Return
Date:06-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2008
Legacy
Category:Annual Return
Date:29-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2007
Legacy
Category:Officers
Date:29-06-2007
Legacy
Category:Annual Return
Date:06-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2006
Legacy
Category:Annual Return
Date:06-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2005
Legacy
Category:Annual Return
Date:21-03-2005
Accounts With Made Up Date
Category:Accounts
Date:02-11-2004
Resolution
Category:Resolution
Date:05-04-2004
Resolution
Category:Resolution
Date:05-04-2004
Resolution
Category:Resolution
Date:05-04-2004
Resolution
Category:Resolution
Date:05-04-2004
Legacy
Category:Annual Return
Date:25-02-2004
Accounts With Made Up Date
Category:Accounts
Date:26-08-2003
Legacy
Category:Officers
Date:16-06-2003
Legacy
Category:Officers
Date:16-06-2003
Legacy
Category:Annual Return
Date:11-02-2003

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2025
Filing Date18/09/2024
Latest Accounts31/12/2023

Trading Addresses

104 Scrubs Lane, London, NW106SF
Acorn House, Forstal Road, Aylesford, Kent, ME207AF
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich Nr7 0Hr, Norwich, NR70HRRegistered
Bayton Road, Exhall, Coventry, West Midlands, CV79EJ
Clayton Industrial Estate Crabtree, Manchester, M111BR

Related Companies

10
sgb investments limited
live
harsco metals 385 limited
live
harsco (uk) group limited
live
harsco infrastructure services limited
live
faber prest limited
live
scaffolding (great britain) limited
live
harsco investment limited
live
harsco metals holdings limited
live
harsco (u.k.) limited
live
harsco metals group limited
live

Contact

01372381300
harsco-i.co.uk
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich, NR70HR