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Sg International Holdings Limited
09670387
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Allen Ford, Tachbrook Park Drive, Warwick, CV34 6SY
Incorporated 03/07/2015
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 16/05/2026
Due 30/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Peter William Mountford
director · Since 03/07/2015
DIRECTOR
BRITISH · SOUTH AFRICA · Age 68
Also on 9 other boards
Higgs Secretarial Limited
corporate secretary · Since 03/09/2015
Reg: 05451895
Also on 110 other boards
Former
Paula Marie Wood
director · Resigned 08/08/2024
Charges0 outstanding
Charge
satisfied
INVESTEC BANK PLC
Created 05/07/2017Registered 06/07/2017Satisfied 11/02/2021
Charge
satisfied
INVESTEC BANK PLC
Created 14/03/2017Registered 17/03/2017Satisfied 11/02/2021
Charge
satisfied
INVESTEC BANK PLC
Created 14/03/2017Registered 17/03/2017Satisfied 11/02/2021
Change History
status → active
2026-06-29Active
type → ltd
2026-06-29Private Limited Company
address line1 → Allen Ford
2026-06-29ALLEN FORD
post town → Warwick
2026-06-29WARWICK