Sgs Holding Uk Ltd

03662386

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Rossmore Business Park, Ellesmere Port, South Wirral, CH65 3EN

Incorporated 05/11/1998

Previously known as

Btb Nominees No.1 Limited · until 18/11/1998

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Catherine Anne Aldag

secretary · Since 01/01/2007

SOLICITOR

BRITISH · Age 55

Also on 24 other boards

Mr James Mcgurk

director · Since 01/07/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 34 other boards

Mr Michael Boyd

director · Since 01/04/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 32 other boards

Catherine Anne Aldag

secretary · Since 01/01/2007

British

James Mcgurk

director · Since 01/07/2018

British · United Kingdom · Age 53

Michael Boyd

director · Since 01/04/2019

British · England · Age 57

Former

Pauline Earl

director · Resigned 30/06/2018

Catherine Jane Griffiths

director · Resigned 08/02/2019

Persons with Significant Control

Sgs Group Management Sa

75–100% shares

Sgs Sa, 1 Place Des Alpes, Geneva

Notified 06/04/2016

Change History

status → active

2026-06-13

Active

type → ltd

2026-06-13

Private Limited Company

address line1 → Rossmore Business Park

2026-06-13

ROSSMORE BUSINESS PARK

post town → South Wirral

2026-06-13

SOUTH WIRRAL