Menna Overview
Here’s a quick overview of SGB HOLDINGS LIMITED 👀 — a St Andrews Business Park, Norwich based business that started in 1969.
SGB HOLDINGS LIMITED
- Company statusliquidation
- Company No00947915
- Age57 years 5 months Incorporated 13 February 1969
- Officers3
Address
Anglia House 6, Central Avenue, St Andrews Business Park, Norwich, NR7 0HR
SGB HOLDINGS LIMITED is an liquidation company incorporated on 13 February 1969 and based in St Andrews Business Park, Norwich. The company was registered 57 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 13 Oct 2025
Liquidation Voluntary Declaration Of Solvency
9 Months Ago on 13 Oct 2025
Liquidation Voluntary Appointment Of Liquidator
9 Months Ago on 13 Oct 2025
Resolution
9 Months Ago on 13 Oct 2025
Capital Statement Capital Company With Date Currency Figure
10 Months Ago on 25 Sep 2025
Legacy
10 Months Ago on 25 Sep 2025
Legacy
10 Months Ago on 25 Sep 2025
Resolution
10 Months Ago on 25 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 05 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Legacy
1 Year Ago on 10 Feb 2025
Legacy
1 Year Ago on 10 Feb 2025
Legacy
1 Year Ago on 10 Feb 2025
Resolution
1 Year Ago on 10 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 24 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 21 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Graham Richard | secretary | 15 Oct 2014 | |
| ROOSENSCHOON, Emile | director | Feb 1984 | 05 Aug 2025 |
| ZAMAN, Shaima | director | Dec 1976 | 22 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Harsco Infrastructure Services Limited | 14 Dec 2018 | |
| Mr Stephen Richard Cooper | Dec 1966 | 06 Apr 2016 |
| Mr Christopher Claude Lashmer Whistler | Jun 1958 | 06 Apr 2016 |
| Harsco Infrastructure Group Limited | 06 Apr 2016 |
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Here’s a quick overview of SGB HOLDINGS LIMITED 👀 — a St Andrews Business Park, Norwich based business that started in 1969.