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SG Holdings ( UK) Limited

SG Holdings ( UK) Limited is a dormant company incorporated on 1 April 2019 with the registered office located in London, Greater London. SG Holdings ( UK) Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
11917762
Private limited company
Age
6 years
Incorporated 1 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (25 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Address
34 Ely Place
C/O Bower Cotton Hamilton Llp
London
EC1N 6TD
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1979
Director • Consultant • Spanish • Lives in England • Born in Sep 1972
Director • Partner, Bower Cotton Hamilton LLP • British • Lives in England • Born in Aug 1969
Mr Sandip Goyal
PSC • Indian • Lives in Singapore • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
SG Horizons (UK) Limited
Mr Abhishek Khaitan and Mr Frank Martinez Sanchez are mutual people.
Active
Maestro Technologies Ltd
Mr Frank Martinez Sanchez is a mutual person.
Active
Miragon Investments Limited
Mr Frank Martinez Sanchez is a mutual person.
Active
Miragon Capital Ltd
Mr Frank Martinez Sanchez is a mutual person.
Active
SG Global Corporation Limited
Mr Frank Martinez Sanchez is a mutual person.
Active
SG Global Investments Limited
Mr Frank Martinez Sanchez is a mutual person.
Active
SG Assets Management Ltd
Mr Frank Martinez Sanchez is a mutual person.
Dissolved
Fibrehub Ltd
Mr Frank Martinez Sanchez is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 2 Feb 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 15 Jan 2025
Confirmation Submitted
8 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
8 Months Ago on 7 Jan 2025
Dormant Accounts Submitted
1 Year 9 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Oct 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 27 Dec 2021
Confirmation Submitted
3 Years Ago on 11 Oct 2021
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Documents
Accounts for a dormant company made up to 30 April 2024
Submitted on 2 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Jan 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Accounts for a dormant company made up to 30 April 2023
Submitted on 3 Jan 2024
Confirmation statement made on 11 October 2023 with no updates
Submitted on 23 Oct 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 28 Mar 2023
Confirmation statement made on 11 October 2022 with no updates
Submitted on 16 Oct 2022
Accounts for a dormant company made up to 30 April 2021
Submitted on 27 Dec 2021
Confirmation statement made on 11 October 2021 with no updates
Submitted on 11 Oct 2021
Repayment History
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