Menna Overview
Here’s a quick overview of SGS (PETERBOROUGH) HOLDINGS LIMITED 👀 — a Peterborough, Cambridgeshire based business that started in 2015.
SGS (PETERBOROUGH) HOLDINGS LIMITED
- Company statusactive
- Company No09915661
- Age10 years 7 months Incorporated 14 December 2015
- Officers4
Address
Manor Drive, Paston Parkway, Peterborough, Cambridgeshire, PE4 7AP, United Kingdom
SGS (PETERBOROUGH) HOLDINGS LIMITED is an active company incorporated on 14 December 2015 and based in Peterborough, Cambridgeshire, United Kingdom. The company was registered 11 years ago.
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- 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 15 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 13 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 01 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 May 2022
Memorandum Articles
4 Years Ago on 10 Feb 2022
Resolution
4 Years Ago on 10 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 03 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 03 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 03 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 03 Feb 2022
Capital Allotment Shares
4 Years Ago on 01 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 24 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAGE, Robert Morgan | director | Jun 1976 | 29 Jan 2022 |
| QUINN, Michael John | director | Jun 1978 | 29 Aug 2023 |
| WELSH, Nicholas Philip | director | Feb 1971 | 14 Dec 2015 |
| WELSH, Simon Andrew | director | Apr 1977 | 29 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Salmon Topco Limited | 29 Jan 2022 | |
| Mr David John Tattersall | Sep 1955 | 06 Apr 2016 |
| Mr John White | Mar 1951 | 06 Apr 2016 |
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PAGE, Robert Morgan, QUINN, Michael John, WELSH, Nicholas Philip, WELSH, Simon Andrew, MCLOUGHLIN, Matthew Peter, SPENCER, Thomas Anthony John, STEPHENSON, Simon Paul, TATTERSALL, David John are mutual persons.
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MCLOUGHLIN, Matthew Peter are mutual persons.
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MCLOUGHLIN, Matthew Peter are mutual persons.
MCLOUGHLIN, Matthew Peter are mutual persons.
MCLOUGHLIN, Matthew Peter are mutual persons.
MCLOUGHLIN, Matthew Peter are mutual persons.
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SPENCER, Thomas Anthony John, STEPHENSON, Simon Paul are mutual persons.
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SPENCER, Thomas Anthony John, STEPHENSON, Simon Paul are mutual persons.
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SPENCER, Thomas Anthony John, STEPHENSON, Simon Paul, TATTERSALL, David John are mutual persons.
SPENCER, Thomas Anthony John, STEPHENSON, Simon Paul, TATTERSALL, David John are mutual persons.
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SPENCER, Thomas Anthony John, STEPHENSON, Simon Paul are mutual persons.
SPENCER, Thomas Anthony John, STEPHENSON, Simon Paul are mutual persons.
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SPENCER, Thomas Anthony John, STEPHENSON, Simon Paul are mutual persons.
STEPHENSON, Simon Paul are mutual persons.
STEPHENSON, Simon Paul are mutual persons.
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TATTERSALL, David John are mutual persons.
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Here’s a quick overview of SGS (PETERBOROUGH) HOLDINGS LIMITED 👀 — a Peterborough, Cambridgeshire based business that started in 2015.