SG UK HOLDING COMPANY LTD
DERBY

Hellopages » Derbyshire » Amber Valley » DE5 8RE
Company number 08855143
Status Active
Incorporation Date 21 January 2014
Company Type Private Limited Company
Address WILLOW PARK PROSPECT ROAD, DENBY, DERBY, DE5 8RE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Appointment of Mr Sassan Mostowfi as a director on 1 September 2016. The most likely internet sites of SG UK HOLDING COMPANY LTD are www.sgukholdingcompany.co.uk, and www.sg-uk-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Sg Uk Holding Company Ltd is a Private Limited Company. The company registration number is 08855143. Sg Uk Holding Company Ltd has been working since 21 January 2014. The present status of the company is Active. The registered address of Sg Uk Holding Company Ltd is Willow Park Prospect Road Denby Derby De5 8re. The cash in hand is £0k. It is £0k against last year. . MOSTOWFI, Sassan is a Director of the company. Director FRANCIS, Dave has been resigned. Director VALAITIS, Peter Anthony has been resigned. Director VAN BROEKHOVEN, Hanns has been resigned. The company operates in "Management consultancy activities other than financial management".


sg uk holding company Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MOSTOWFI, Sassan
Appointed Date: 01 September 2016
65 years old

Resigned Directors

Director
FRANCIS, Dave
Resigned: 01 September 2016
Appointed Date: 09 March 2016
63 years old
Director
VALAITIS, Peter Anthony
Resigned: 21 January 2014
Appointed Date: 21 January 2014
75 years old
Director
VAN BROEKHOVEN, Hanns
Resigned: 09 March 2016
Appointed Date: 01 March 2014
66 years old

Persons With Significant Control

Mr Sassan Mowstowfi
Notified on: 1 January 2017
56 years old
Nature of control: Ownership of shares – 75% or more

SG UK HOLDING COMPANY LTD Events

27 Mar 2017
Confirmation statement made on 9 March 2017 with updates
19 Oct 2016
Accounts for a dormant company made up to 31 January 2016
19 Sep 2016
Appointment of Mr Sassan Mostowfi as a director on 1 September 2016
19 Sep 2016
Termination of appointment of Dave Francis as a director on 1 September 2016
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
...
... and 3 more events
13 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
09 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
17 Apr 2014
Appointment of Mr Hanns Van Broekhoven as a director
21 Jan 2014
Termination of appointment of Peter Valaitis as a director
21 Jan 2014
Incorporation
Statement of capital on 2014-01-21
  • GBP 1

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