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Sg Hold Co Ltd

16233000

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

53-57 ST MARTIN'S LANE, NORWICH, NR3 3SA
Incorporated 05/02/2025

Compliance

Next accounts due

05/11/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Henry James Gaskin

director · Since 05/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Mrs Frances Claire Kemp

director · Since 05/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mr David John Tooley

director · Since 05/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Dr Andrew Charles Wood Mba

director · Since 05/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 16 other boards

Persons with Significant Control

Mr Henry James Gaskin

25–50% shares
25–50% votes

British · United Kingdom · Age 49

53-57, St Martin's Lane, Norwich, NR3 3SA

Notified 05/02/2025

Mr David John Tooley

25–50% shares
25–50% votes

British · England · Age 48

53-57, St Martin's Lane, Norwich, NR3 3SA

Notified 05/02/2025