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SG Hold Co Ltd

SG Hold Co Ltd is an active company incorporated on 5 February 2025 with the registered office located in Norwich, Norfolk. SG Hold Co Ltd was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16233000
Private limited company
Age
7 months
Incorporated 5 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 5 November 2026 (1 year 1 month remaining)
Contact
Address
53-57 St Martin's Lane
Norwich
Norfolk
NR3 3SA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1981
Director • British • Lives in England • Born in Aug 1977
Director • British • Lives in UK • Born in Feb 1977
Director • British • Lives in England • Born in Jan 1960
Mr Henry James Gaskin
PSC • British • Lives in UK • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
SGW Group Holdings Limited
Henry James Gaskin, David John Tooley, and 1 more are mutual people.
Active
S G Wealth Management Limited
Henry James Gaskin and Dr Andrew Charles Wood are mutual people.
Active
Adnams Plc
Dr Andrew Charles Wood is a mutual person.
Active
Norfolk Environmental Waste Services Limited
Dr Andrew Charles Wood is a mutual person.
Active
Adnams Trust Company Limited
Dr Andrew Charles Wood is a mutual person.
Active
NPS Property Consultants Limited
Dr Andrew Charles Wood is a mutual person.
Active
Norse Commercial Services Limited
Dr Andrew Charles Wood is a mutual person.
Active
Norwich School
Dr Andrew Charles Wood is a mutual person.
Active
Financials
SG Hold Co Ltd 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
Accounting Period Extended
7 Months Ago on 6 Feb 2025
Incorporated
7 Months Ago on 5 Feb 2025
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Documents
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 7 Jul 2025
Resolutions
Submitted on 3 Jul 2025
Resolutions
Submitted on 3 Jul 2025
Memorandum and Articles of Association
Submitted on 3 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 3 Jul 2025
Sub-division of shares on 30 June 2025
Submitted on 3 Jul 2025
Current accounting period extended from 28 February 2026 to 30 June 2026
Submitted on 6 Feb 2025
Incorporation
Submitted on 5 Feb 2025
Repayment History
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