SG INTERNATIONAL HOLDINGS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6SY

Company number 09670387
Status Active
Incorporation Date 3 July 2015
Company Type Private Limited Company
Address ALLEN FORD, TACHBROOK PARK DRIVE, WARWICK, UNITED KINGDOM, CV34 6SY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 1 June 2017 with updates; Satisfaction of charge 096703870001 in full; Statement of capital following an allotment of shares on 13 March 2017 GBP 36,096,693 . The most likely internet sites of SG INTERNATIONAL HOLDINGS LIMITED are www.sginternationalholdings.co.uk, and www.sg-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Warwick Parkway Rail Station is 2.9 miles; to Tile Hill Rail Station is 8.6 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sg International Holdings Limited is a Private Limited Company. The company registration number is 09670387. Sg International Holdings Limited has been working since 03 July 2015. The present status of the company is Active. The registered address of Sg International Holdings Limited is Allen Ford Tachbrook Park Drive Warwick United Kingdom Cv34 6sy. . HIGGS SECRETARIAL LIMITED is a Secretary of the company. BROWN, Colin Alexander is a Director of the company. CHAMBERS, Alan George is a Director of the company. MOUNTFORD, Peter William is a Director of the company. WOOD, Paula Marie is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HIGGS SECRETARIAL LIMITED
Appointed Date: 03 September 2015
Director
BROWN, Colin Alexander
Appointed Date: 03 July 2015
56 years old
Director
CHAMBERS, Alan George
Appointed Date: 03 July 2015
58 years old
Director
MOUNTFORD, Peter William
Appointed Date: 03 July 2015
68 years old
Director
WOOD, Paula Marie
Appointed Date: 03 September 2015
56 years old

SG INTERNATIONAL HOLDINGS LIMITED Events

01 Jun 2017
Confirmation statement made on 1 June 2017 with updates
23 Mar 2017
Satisfaction of charge 096703870001 in full
20 Mar 2017
Statement of capital following an allotment of shares on 13 March 2017
  • GBP 36,096,693
17 Mar 2017
Registration of charge 096703870003, created on 14 March 2017
17 Mar 2017
Registration of charge 096703870002, created on 14 March 2017
...
... and 6 more events
22 Oct 2015
Statement of capital following an allotment of shares on 14 October 2015
  • GBP 36,096,689
08 Sep 2015
Appointment of Higgs Secretarial Limited as a secretary on 3 September 2015
08 Sep 2015
Appointment of Mrs Paula Marie Wood as a director on 3 September 2015
06 Jul 2015
Current accounting period shortened from 31 July 2016 to 30 June 2016
03 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-03
  • GBP 1

SG INTERNATIONAL HOLDINGS LIMITED Charges

14 March 2017
Charge code 0967 0387 0003
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
14 March 2017
Charge code 0967 0387 0002
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
30 June 2016
Charge code 0967 0387 0001
Delivered: 5 July 2016
Status: Satisfied on 23 March 2017
Persons entitled: Investec Bank (Mauritius) Limited
Description: Contains fixed charge…

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