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SGRE 1 Holdings Limited

SGRE 1 Holdings Limited is an active company incorporated on 5 August 2024 with the registered office located in London, Greater London. SGRE 1 Holdings Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15876162
Private limited company
Age
1 year 3 months
Incorporated 5 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 4 August 2025
Was due on 18 August 2025 (2 months ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 5 May 2026 (5 months remaining)
Address
843 Finchley Road
London
NW11 8NA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1975 • Ceo
Director • Property Developer • British • Lives in UK • Born in Sep 1988
Andrew George Southern
PSC • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Andrew George Southern is a mutual person.
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Financials
SGRE 1 Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Thomas James Slingsby Resigned
6 Months Ago on 29 Apr 2025
Accounting Period Extended
1 Year 1 Month Ago on 25 Sep 2024
Incorporated
1 Year 3 Months Ago on 5 Aug 2024
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Documents
Particulars of variation of rights attached to shares
Submitted on 22 Sep 2025
Termination of appointment of Thomas James Slingsby as a director on 29 April 2025
Submitted on 7 May 2025
Resolutions
Submitted on 29 Sep 2024
Memorandum and Articles of Association
Submitted on 29 Sep 2024
Change of share class name or designation
Submitted on 29 Sep 2024
Sub-division of shares on 13 September 2024
Submitted on 29 Sep 2024
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 25 Sep 2024
Statement by Directors
Submitted on 13 Sep 2024
Statement of capital following an allotment of shares on 13 September 2024
Submitted on 13 Sep 2024
Statement of capital on 13 September 2024
Submitted on 13 Sep 2024
Repayment History
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