Sg Midco Limited
12325924
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 19/11/2025
Due 03/12/2026
Industry
Officers
Mr Stephen Robert Fallon
director · Since 01/07/2026
BRITISH · ENGLAND · Age 41
Mr Kyle Matthew Rayhill
director · Since 01/07/2026
AMERICAN · UNITED STATES · Age 55
Former
director · Resigned 01/07/2026
director · Resigned 01/07/2026
Persons with Significant Control
Contour Holdings International Limited
Olympus Park, Quedgeley, Gloucester, GL2 4NF
Reg: 12325826 · United Kingdom · Private Limited Company
Notified 20/11/2019
Charges1 outstanding
CITIBANK, N.A., LONDON BRANCH AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES
CITIBANK, N.A., LONDON BRANCH AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES
PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY AGENT FOR ITSELF AND EACH OF THE SECURED PARTIE
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR ITSELF AND EACH OF THE SECURED PARTIES
Change History
Active
Private Limited Company
OLYMPUS PARK
GLOUCESTER