Sg International Holdings Limited

09670387

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ALLEN FORD, 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: 16/05/2025

Due 30/05/2026

Overdue

Industry

64209

Activities of other holding companies

Officers

Colin Alexander Brown

director · Since 03/07/2015

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 57

Alan George Chambers

director · Since 03/07/2015

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 58

Mr Peter William Mountford

director · Since 03/07/2015

DIRECTOR

BRITISH · SOUTH AFRICA · Age 68

Also on 9 other boards

Higgs Secretarial Limited

secretary · Since 03/09/2015

Also on 110 other boards

Adriaan Kroh

director · Since 08/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

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

Charge

satisfied

INVESTEC BANK (MAURITIUS) LIMITED

Created 30/06/2016Registered 05/07/2016Satisfied 23/03/2017