Back to search
Sg Hold Co Ltd
16233000
active
ltd
england wales
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 companiesOfficers
Mr Henry James Gaskin
director · Since 05/02/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 2 other boards
Mr David John Tooley
director · Since 05/02/2025
DIRECTOR
BRITISH · ENGLAND · Age 49
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 49
53-57, St Martin's Lane, Norwich, NR3 3SA
Notified 05/02/2025
Change History
status → active
2026-06-29Active
type → ltd
2026-06-29Private Limited Company
address line1 → 53-57 St Martin's Lane
2026-06-2953-57 ST MARTIN'S LANE
post town → Norwich
2026-06-29NORWICH