Sgd Group Holdings Limited

16324013

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

3 COVENTRY INNOVATION VILLAGE, COVENTRY, CV1 2TL

Incorporated 18/03/2025

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 82

Also on 10 other boards

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