Menna Overview
Here’s a quick overview of SGM WINDOWS (HOLDINGS) LIMITED 👀 — a Basildon, Essex based business that started in 2016.
SGM WINDOWS (HOLDINGS) LIMITED
- Company statusactive
- Company No10493097
- Age9 years 8 months Incorporated 23 November 2016
- Officers2
Address
Unit 1 Honywood Square, Honywood Road, Basildon, Essex, SS14 3HT, United Kingdom
SGM WINDOWS (HOLDINGS) LIMITED is an active company incorporated on 23 November 2016 and based in Basildon, Essex, United Kingdom. The company was registered 10 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)
64203 Activities of construction holding companies
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Group
9 Months Ago on 31 Oct 2025
Mortgage Satisfy Charge Full
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 31 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 20 Oct 2022
Resolution
4 Years Ago on 20 Apr 2022
Memorandum Articles
4 Years Ago on 20 Apr 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 20 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 21 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 21 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Group
5 Years Ago on 31 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Dec 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 22 Nov 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BULL, Stuart George | director | Aug 1972 | 23 Nov 2016 |
| SMITH, Gavin Mark | director | Jun 1963 | 23 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stuart George Bull | Aug 1972 | 23 Nov 2016 |
| Mr Gavin Mark Smith | Jun 1963 | 23 Nov 2016 |
Related Companies
To view a related company, use above.
BULL, Stuart George, SMITH, Gavin Mark are mutual persons.
SMITH, Gavin Mark are mutual persons.
SGM WINDOWS TRUSTEE LIMITED
SMITH, Gavin Mark are mutual persons.
SGM PROPERTY INVESTMENTS LIMITED
SMITH, Gavin Mark are mutual persons.
SGM PROPERTY INVESTMENTS (HOLDINGS) LIMITED
SMITH, Gavin Mark are mutual persons.
SGM WINDOWS GROUP LIMITED
SMITH, Gavin Mark are mutual persons.
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Here’s a quick overview of SGM WINDOWS (HOLDINGS) LIMITED 👀 — a Basildon, Essex based business that started in 2016.