Menna Overview
Here’s a quick overview of S.G. HOLDINGS LIMITED 👀 — a Industrial Estate Atherstone, Warwickshire based business that started in 1997.
S.G. HOLDINGS LIMITED
- Company statusactive
- Company No03405997
- Age29 years Incorporated 21 July 1997
- Officers3
Address
Midland House 13a Brindley, Close Abeles Way Holly Lane, Industrial Estate Atherstone, Warwickshire, CV9 2QZ
S.G. HOLDINGS LIMITED is an active company incorporated on 21 July 1997 and based in Industrial Estate Atherstone, Warwickshire. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jul 2024
Memorandum Articles
2 Years Ago on 29 Apr 2024
Resolution
2 Years Ago on 29 Apr 2024
Resolution
2 Years Ago on 29 Apr 2024
Resolution
2 Years Ago on 29 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 29 Apr 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 29 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 29 Apr 2024
Memorandum Articles
2 Years Ago on 29 Apr 2024
Capital Allotment Shares
2 Years Ago on 29 Apr 2024
Resolution
2 Years Ago on 23 Apr 2024
Memorandum Articles
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 01 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 17 Dec 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATHAK, Sunil | secretary | 21 Jul 1997 | |
| PATHAK, Nina | director | Jul 1961 | 11 Dec 1997 |
| PATHAK, Sunil | director | Sep 1956 | 21 Jul 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Nina Pathak | Jul 1961 | 06 Apr 2016 |
| Mr Sunil Pathak | Sep 1956 | 06 Apr 2016 |
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PATHAK, Sunil, PATHAK, Nina are mutual persons.
PATHAK, Sunil, PATHAK, Nina, HOLMES, Barbara Heather Janet, HOLMES, Geoffrey Gordon are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
TESTER, William Andrew Joseph are mutual persons.
TESTER, William Andrew Joseph are mutual persons.
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Here’s a quick overview of S.G. HOLDINGS LIMITED 👀 — a Industrial Estate Atherstone, Warwickshire based business that started in 1997.