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SG Studio Holdings Ltd

SG Studio Holdings Ltd is an active company incorporated on 27 April 2022 with the registered office located in London, Greater London. SG Studio Holdings Ltd was registered 3 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
14072933
Private limited company
Age
3 years
Incorporated 27 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (5 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Address
843 Finchley Road
London
NW11 8NA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Tors Park Hospitality Ltd
Mr Sam Glover is a mutual person.
Active
SG Family & Fiduciary Ltd
Mr Sam Glover is a mutual person.
Active
Tors Park Estate Limited
Mr Sam Glover is a mutual person.
Active
Tors Park PH1 Ltd
Mr Sam Glover is a mutual person.
Active
Property Investment & Loan Co Ltd
Mr Sam Glover is a mutual person.
Active
Harbour A Ltd
Mr Sam Glover is a mutual person.
Active
O Terrace Ltd
Mr Sam Glover is a mutual person.
Active
TP Penthouse Ltd
Mr Sam Glover is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£300
Increased by £200 (+200%)
Total Liabilities
£0
Same as previous period
Net Assets
£300
Increased by £200 (+200%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 1 May 2025
New Charge Registered
7 Months Ago on 24 Feb 2025
Micro Accounts Submitted
8 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 26 Apr 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 26 Apr 2023
Mr Sam Glover Details Changed
2 Years 5 Months Ago on 6 Apr 2023
Mr Sam Glover (PSC) Details Changed
2 Years 5 Months Ago on 6 Apr 2023
Incorporated
3 Years Ago on 27 Apr 2022
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Documents
Confirmation statement made on 26 April 2025 with updates
Submitted on 1 May 2025
Registration of charge 140729330001, created on 24 February 2025
Submitted on 4 Mar 2025
Micro company accounts made up to 30 April 2024
Submitted on 27 Jan 2025
Resolutions
Submitted on 22 Oct 2024
Memorandum and Articles of Association
Submitted on 22 Oct 2024
Statement of capital following an allotment of shares on 27 April 2024
Submitted on 11 Oct 2024
Confirmation statement made on 26 April 2024 with updates
Submitted on 26 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 18 Jan 2024
Confirmation statement made on 26 April 2023 with updates
Submitted on 26 Apr 2023
Change of details for Mr Sam Glover as a person with significant control on 6 April 2023
Submitted on 11 Apr 2023
Repayment History
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