Menna Overview
Here’s a quick overview of SGHS WORLDWIDE LIMITED 👀 — a Chester based business that started in 2008.
SGHS WORLDWIDE LIMITED
- Company statusactive
- Company No06726334
- Age17 years 9 months Incorporated 17 October 2008
- Officers2
Address
First Floor, The Foundation Herons Way, Chester Business Park, Chester, CH4 9GB, United Kingdom
SGHS WORLDWIDE LIMITED is an active company incorporated on 17 October 2008 and based in Chester, United Kingdom. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 70229 Management consultancy activities other than financial management
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
1 Year Ago on 14 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 May 2025
Change To A Person With Significant Control
1 Year Ago on 08 May 2025
Capital Allotment Shares
1 Year Ago on 08 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Sep 2023
Certificate Change Of Name Company
3 Years Ago on 22 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 02 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 01 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 01 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 25 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 22 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 22 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Oct 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 24 Sep 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOKLESS, John Howard | director | Jul 1964 | 27 Oct 2021 |
| HASNAIN, Najib | director | Oct 1958 | 27 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Najib Hasnain | Oct 1958 | 08 May 2025 |
| Mr John Howard Bookless | Jul 1964 | 27 Oct 2021 |
| Mr John Archibald Boydell | Jun 1955 | 01 Jul 2016 |
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Here’s a quick overview of SGHS WORLDWIDE LIMITED 👀 — a Chester based business that started in 2008.