Menna Overview
Here’s a quick overview of SGS HOLDING UK LTD 👀 — a South Wirral, Cheshire based business that started in 1998.
SGS HOLDING UK LTD
- Company statusactive
- Company No03662386
- Age27 years 8 months Incorporated 5 November 1998
- Officers3
Address
Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire, CH65 3EN
SGS HOLDING UK LTD is an active company incorporated on 5 November 1998 and based in South Wirral, Cheshire. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Full
3 Months Ago on 18 Apr 2026
Confirmation Statement With No Updates
6 Months Ago on 15 Jan 2026
Accounts With Accounts Type Full
1 Year Ago on 17 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Aug 2024
Auditors Resignation Company
2 Years Ago on 07 May 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 12 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 20 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 05 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Nov 2019
Accounts With Accounts Type Full
7 Years Ago on 19 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 01 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 22 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Nov 2018
Accounts With Accounts Type Full
7 Years Ago on 03 Sep 2018
Termination Director Company With Name Termination Date
8 Years Ago on 09 Jul 2018
Appoint Person Director Company With Name Date
8 Years Ago on 09 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Nov 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALDAG, Catherine Anne | secretary | 01 Jan 2007 | |
| BOYD, Michael | director | Apr 1969 | 01 Apr 2019 |
| MCGURK, James | director | Oct 1972 | 01 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sgs Group Management Sa | 06 Apr 2016 |
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ALDAG, Catherine Anne, BOYD, Michael, MCGURK, James, FRANKS, Malcolm Lester, Dr, O'DELL, Gerard, THORPE, Gerald Michael, WOOD, Keith, EARL, Pauline, KEARNEY, James, LEROY, Luc, PRICE, Christopher Gordon, ROMANET-GUEDEL, Romaine are mutual persons.
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BOYD, Michael, MCGURK, James, GRIFFITHS, Catherine Jane are mutual persons.
BOYD, Michael, MCGURK, James, GRIFFITHS, Catherine Jane, EARL, Pauline are mutual persons.
BOYD, Michael, MCGURK, James, EARL, Pauline are mutual persons.
BOYD, Michael, MCGURK, James, GRIFFITHS, Catherine Jane, EARL, Pauline are mutual persons.
FRANKS, Malcolm Lester, Dr are mutual persons.
FRANKS, Malcolm Lester, Dr are mutual persons.
FRANKS, Malcolm Lester, Dr are mutual persons.
FRANKS, Malcolm Lester, Dr are mutual persons.
GRIFFITHS, Catherine Jane are mutual persons.
GRIFFITHS, Catherine Jane are mutual persons.
THORPE, Gerald Michael are mutual persons.
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BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED, BOYES TURNER DIRECTORS LIMITED are mutual persons.
BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED, BOYES TURNER DIRECTORS LIMITED are mutual persons.
BOYES TURNER DIRECTORS LIMITED is a mutual person.
BOYES TURNER DIRECTORS LIMITED is a mutual person.
BOYES TURNER DIRECTORS LIMITED is a mutual person.
BOYES TURNER DIRECTORS LIMITED is a mutual person.
BOYES TURNER DIRECTORS LIMITED is a mutual person.
BOYES TURNER DIRECTORS LIMITED is a mutual person.
BOYES TURNER DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of SGS HOLDING UK LTD 👀 — a South Wirral, Cheshire based business that started in 1998.