Menna Overview
Here’s a quick overview of SG INTERNATIONAL HOLDINGS LIMITED 👀 — a Warwick based business that started in 2015.
SG INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No09670387
- Age11 years Incorporated 3 July 2015
- Officers5
Address
Allen Ford, Tachbrook Park Drive, Warwick, CV34 6SY, United Kingdom
SG INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 3 July 2015 and based in Warwick, United Kingdom. The company was registered 11 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 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 03 Jun 2026
Capital Allotment Shares
7 Months Ago on 16 Dec 2025
Capital Allotment Shares
11 Months Ago on 18 Aug 2025
Capital Allotment Shares
1 Year Ago on 22 Jul 2025
Capital Allotment Shares
1 Year Ago on 22 Jul 2025
Legacy
1 Year Ago on 09 Jul 2025
Capital Allotment Shares
1 Year Ago on 27 May 2025
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Apr 2025
Capital Allotment Shares
1 Year Ago on 29 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 28 May 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Apr 2024
Capital Allotment Shares
3 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Accounts With Accounts Type Group
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 23 May 2022
Accounts With Accounts Type Group
4 Years Ago on 10 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 24 May 2021
Accounts With Accounts Type Group
5 Years Ago on 29 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 11 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 11 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 11 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Jan 2021
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIGGS SECRETARIAL LIMITED | corporate secretary | 03 Sept 2015 | |
| BROWN, Colin Alexander | director | Jun 1969 | 03 Jul 2015 |
| CHAMBERS, Alan George | director | Jul 1967 | 03 Jul 2015 |
| KROH, Adriaan | director | Feb 1981 | 08 Aug 2024 |
| MOUNTFORD, Peter William | director | Nov 1957 | 03 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED, MOUNTFORD, Peter William, WOOD, Paula Marie are mutual persons.
HIGGS SECRETARIAL LIMITED, MOUNTFORD, Peter William, WOOD, Paula Marie are mutual persons.
HIGGS SECRETARIAL LIMITED, MOUNTFORD, Peter William, WOOD, Paula Marie are mutual persons.
KROH, Adriaan, MOUNTFORD, Peter William are mutual persons.
MOUNTFORD, Peter William, WOOD, Paula Marie are mutual persons.
MOUNTFORD, Peter William, WOOD, Paula Marie are mutual persons.
MOUNTFORD, Peter William, WOOD, Paula Marie are mutual persons.
MOUNTFORD, Peter William, WOOD, Paula Marie are mutual persons.
MOUNTFORD, Peter William are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SG INTERNATIONAL HOLDINGS LIMITED 👀 — a Warwick based business that started in 2015.