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Sgd Group Holdings Limited

16324013

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL
Incorporated 18/03/2025

Previously known as

Mfg 123 Limited · until 09/06/2025

Compliance

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Martin Joseph Chapman

director · Since 03/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 4 other boards

Mr Paul Victor Robert Dickins

director · Since 04/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 4 other boards

Mr Paul Brian Spencer

director · Since 04/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr David Burton

director · Since 12/04/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 83

Also on 10 other boards

Martin Joseph Chapman

director · Since 03/04/2025

British · England · Age 41

Paul Brian Spencer

director · Since 04/04/2025

British · England · Age 58

Paul Victor Robert Dickins

director · Since 04/04/2025

British · England · Age 69

David Burton

director · Since 12/04/2025

British · England · Age 83

Former

Clare Rachael Eve Lang

director · Resigned 03/04/2025

Persons with Significant Control

Mr Martin Joseph Chapman

25–50% shares
25–50% votes

British · England · Age 41

3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL

Notified 03/04/2025

Mr Paul Brian Spencer

50–75% shares
25–50% votes

British · England · Age 58

3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL

Notified 04/04/2025

Former PSCs

Mrs Clare Rachael Eve Lang

Ceased 03/04/2025

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line13 Coventry Innovation Village
2026-07-08

3 COVENTRY INNOVATION VILLAGE

post townCoventry
2026-07-08

COVENTRY