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SGB Holdings Limited

SGB Holdings Limited is a liquidation company incorporated on 13 February 1969 with the registered office located in Norwich, Norfolk. SGB Holdings Limited was registered 56 years ago.
Status
Liquidation
In voluntary liquidation since 29 days ago
Company No
00947915
Private limited company
Age
56 years
Incorporated 13 February 1969
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 42 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Anglia House 6
Central Avenue
St Andrews Business Park
Norwich
NR7 0HR
Address changed on 13 Oct 2025 (29 days ago)
Previous address was Office 3a Capital Tower 91 Waterloo Road London SE1 8RT England
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1984
Director • British • Lives in England • Born in Dec 1976
Director • British • Lives in England • Born in Dec 1966
Harsco Infrastructure Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Faber Prest Limited
Stephen Richard Cooper, Shaima Zaman, and 1 more are mutual people.
Active
Harsco Infrastructure Group Limited
Stephen Richard Cooper, Shaima Zaman, and 1 more are mutual people.
Active
Harsco Infrastructure Services Limited
Stephen Richard Cooper, Shaima Zaman, and 1 more are mutual people.
Active
Harsco (U.K.) Limited
Stephen Richard Cooper, Shaima Zaman, and 1 more are mutual people.
Active
Short Bros. (Plant) Limited
Stephen Richard Cooper, Shaima Zaman, and 1 more are mutual people.
Active
Harsco Metals Holdings Limited
Stephen Richard Cooper, Shaima Zaman, and 1 more are mutual people.
Active
Harsco Metals Group Limited
Stephen Richard Cooper, Shaima Zaman, and 1 more are mutual people.
Active
SGB Investments Limited
Stephen Richard Cooper, Shaima Zaman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£75.03M
Same as previous period
Total Liabilities
-£32K
Same as previous period
Net Assets
£75M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
29 Days Ago on 13 Oct 2025
Declaration of Solvency
29 Days Ago on 13 Oct 2025
Voluntary Liquidator Appointed
29 Days Ago on 13 Oct 2025
Stephen Richard Cooper Resigned
3 Months Ago on 5 Aug 2025
Mr Emile Roosenschoon Appointed
3 Months Ago on 5 Aug 2025
Registered Address Changed
5 Months Ago on 22 May 2025
Confirmation Submitted
9 Months Ago on 13 Feb 2025
Mr Stephen Richard Cooper Appointed
12 Months Ago on 15 Nov 2024
Stephen Richard Cooper Resigned
12 Months Ago on 14 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
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Documents
Resolutions
Submitted on 13 Oct 2025
Registered office address changed from Office 3a Capital Tower 91 Waterloo Road London SE1 8RT England to Anglia House 6 Central Avenue St Andrews Business Park Norwich NR7 0HR on 13 October 2025
Submitted on 13 Oct 2025
Appointment of a voluntary liquidator
Submitted on 13 Oct 2025
Declaration of solvency
Submitted on 13 Oct 2025
Resolutions
Submitted on 25 Sep 2025
Solvency Statement dated 24/09/25
Submitted on 25 Sep 2025
Statement by Directors
Submitted on 25 Sep 2025
Statement of capital on 25 September 2025
Submitted on 25 Sep 2025
Appointment of Mr Emile Roosenschoon as a director on 5 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Stephen Richard Cooper as a director on 5 August 2025
Submitted on 5 Aug 2025
Repayment History
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