Sgs (Peterborough) Holdings Limited
Company Profile
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MicroSgs (peterborough) Holdings Limited
09915661•Private Limited With Share Capital
Manor Drive Paston Parkway, Peterborough, Cambridgeshire, PE47AP
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Incorporated
14/12/2015
Company Age
10 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Sgs (peterborough) Holdings Limited (09915661) is a private limited with share capital incorporated on 14/12/2015 (10 years old) and registered in cambridgeshire, PE47AP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Sgs (peterborough) holdings limited is a capital markets company based out of st peter's callis, 13 all saints street, stamford, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 14/12/2015
PE47AP
Financial Overview
Total Assets
£483.0K
Liabilities
£298.8K
Net Assets
£184.2K
Cash
£12.0K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
55
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2022
Memorandum Articles
Category:Incorporation
Date:10-02-2022
Resolution
Category:Resolution
Date:10-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2022
Capital Allotment Shares
Category:Capital
Date:01-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2016
Capital Allotment Shares
Category:Capital
Date:15-01-2016
Capital Allotment Shares
Category:Capital
Date:14-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Capital Allotment Shares
Category:Capital
Date:14-01-2016
Resolution
Category:Resolution
Date:14-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2016
Incorporation Company
Category:Incorporation
Date:14-12-2015
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date15/08/2025
Latest Accounts31/12/2024
Trading Addresses
Manor Drive Paston Parkway, Peterborough, Cambridgeshire, PE47APRegistered
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Contact
safe-guard.co.uk
Manor Drive Paston Parkway, Peterborough, Cambridgeshire, PE47AP