S F G Holdings Limited
SC260194
Notable Risks
- Accounts filing overdue (-15)
Details
Compliance
Last accounts
31/03/2024
audited abridged
Next accounts due
31/03/2026
Confirmation statement
Last: 25/04/2026
Due 09/05/2027
Industry
Officers
director · Since 30/10/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 4 other boards
director · Since 07/06/2021
COMPANY DIRECTOR
JAPANESE · ENGLAND · Age 58
Also on 5 other boards
secretary · Since 30/10/2017
Former
corporate nominee secretary · Resigned 02/12/2003
director · Resigned 04/11/2016
secretary · Resigned 31/08/2017
director · Resigned 31/08/2017
director · Resigned 31/08/2017
director · Resigned 23/03/2018
director · Resigned 23/03/2018
director · Resigned 01/04/2019
director · Resigned 28/02/2020
director · Resigned 07/06/2021
director · Resigned 07/06/2021
director · Resigned 07/06/2021
Persons with Significant Control
Japan Food Express Limited
Unit 3, Beddington Lane Industrial Estate, Croydon, CR0 4TD
Reg: 10615325 · Companies House · Private Limited Company
Notified 07/06/2021
Aoyama Investment Brain Limited
101-103, New Oxford Street, London, WC1A 1DB
Notified 23/01/2025
Former PSCs
Zen Noh International Europe Ltd
Ceased 07/06/2021
Charges0 outstanding
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
BOTHWELL PARK INDUSTRIAL ESTATE
GLASGOW