SG2HC LTD
- Company statusactive
- Company No09372967
- Age10 years 6 months Incorporated 5 January 2015
- Officers8
Address
264 Banbury Road, Oxford, OX2 7DY
SG2HC LTD is an active company incorporated on 5 January 2015 and based in Oxford. The company was registered 10 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 18 May 2025
Accounts With Accounts Type Micro Entity
4 Months Ago on 17 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 16 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 21 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 16 May 2023
Mortgage Satisfy Charge Full
2 Years Ago on 25 Nov 2022
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 13 Jul 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Jun 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 14 Jun 2022
Confirmation Statement With Updates
3 Years Ago on 09 Jun 2022
Legacy
3 Years Ago on 09 Jun 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 27 May 2021
Termination Director Company With Name Termination Date
4 Years Ago on 27 May 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Mar 2021
Termination Director Company With Name Termination Date
4 Years Ago on 10 Mar 2021
Change Person Director Company With Change Date
4 Years Ago on 11 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 15 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 15 May 2019
Confirmation Statement With Updates
6 Years Ago on 15 May 2019
Termination Director Company With Name Termination Date
6 Years Ago on 15 May 2019
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUCHHOLZ, Lynne Fiona | director | Jul 1962 | 21 Dec 2018 |
| DANIELS, Samantha Jane | director | Jan 1966 | 21 Dec 2018 |
| GARDENER, Sarah Anne | director | Jun 1987 | 07 Jan 2016 |
| NEAL, Stephen | director | Oct 1968 | 26 Jan 2015 |
| O'CONNELL, Peter | director | May 1976 | 05 Jan 2015 |
| SIMMONS, Hayley Dawn | director | Apr 1971 | 07 Jan 2016 |
| SMITH, Leigh Robin | director | Feb 1977 | 26 Jan 2015 |
| WATTS, Peter John | director | Feb 1967 | 31 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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NEAL, Stephen are mutual persons.
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NEAL, Stephen are mutual persons.
NEAL, Stephen are mutual persons.
NEAL, Stephen are mutual persons.
NEAL, Stephen are mutual persons.
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NEAL, Stephen, O'CONNELL, Peter are mutual persons.
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WATSON, Lorna are mutual persons.
WETHERALL, Stephen John are mutual persons.
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