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SG Group Holdings Ltd

SG Group Holdings Ltd is an active company incorporated on 21 January 2009 with the registered office located in Manningtree, Essex. SG Group Holdings Ltd was registered 16 years ago.
Status
Active
Active since 12 years ago
Company No
06797333
Private limited company
Age
16 years
Incorporated 21 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (6 days ago)
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Contact Update Details
Address
74 Hungerdown Lane
Lawford
Manningtree
CO11 2LX
England
Same address for the past 6 years
Telephone
02077964777
Email
Unreported
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People
Officers
1
Shareholders
7
Controllers (PSC)
1
Mr Ethan Gilbert
PSC • Director • British • Lives in England • Born in Mar 1995
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£75.22K
Same as previous period
Net Assets
-£75.22K
Same as previous period
Debt Ratio (%)
Unreported
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Latest Activity
Confirmation Submitted
10 Months Ago on 5 Jan 2025
Micro Accounts Submitted
1 Year Ago on 2 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 5 Sep 2023
Mr Ethan Gilbert Appointed
2 Years 2 Months Ago on 1 Sep 2023
Ethan Gilbert (PSC) Appointed
2 Years 9 Months Ago on 10 Feb 2023
Spencer Aaron Gilbert (PSC) Resigned
2 Years 9 Months Ago on 12 Jan 2023
Spencer Aaron Gilbert Resigned
2 Years 9 Months Ago on 12 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Jan 2023
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Documents
Confirmation statement made on 5 January 2025 with no updates
Submitted on 5 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 2 Nov 2024
Confirmation statement made on 5 January 2024 with updates
Submitted on 5 Jan 2024
Cessation of Spencer Aaron Gilbert as a person with significant control on 12 January 2023
Submitted on 5 Jan 2024
Notification of Ethan Gilbert as a person with significant control on 10 February 2023
Submitted on 5 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 4 Oct 2023
Appointment of Mr Ethan Gilbert as a director on 1 September 2023
Submitted on 9 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 5 Sep 2023
Termination of appointment of Spencer Aaron Gilbert as a director on 12 January 2023
Submitted on 13 Jan 2023
Micro company accounts made up to 31 January 2022
Submitted on 11 Jan 2023
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Repayment History
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