Menna Overview
Here’s a quick overview of SGW GROUP HOLDINGS LIMITED 👀 — a Norwich, Norfolk based business that started in 2018.
SGW GROUP HOLDINGS LIMITED
- Company statusactive
- Company No11457845
- Age8 years Incorporated 10 July 2018
- Officers4
Address
53 - 57 St Martin's Lane, Norwich, Norfolk, NR3 3SA, England
SGW GROUP HOLDINGS LIMITED is an active company incorporated on 10 July 2018 and based in Norwich, Norfolk, England. The company was registered 8 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)
64205 Activities of financial services holding companies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 05 Apr 2022
Memorandum Articles
4 Years Ago on 04 Apr 2022
Resolution
4 Years Ago on 04 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 26 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 14 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Sep 2020
Accounts With Accounts Type Group
6 Years Ago on 03 Apr 2020
Legacy
6 Years Ago on 22 Oct 2019
Second Filing Capital Allotment Shares
6 Years Ago on 12 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GASKIN, Henry James | director | Feb 1977 | 28 Mar 2022 |
| KEMP, Frances Claire | director | Mar 1981 | 30 Jun 2025 |
| TOOLEY, David John | director | Aug 1977 | 30 Jun 2025 |
| WOOD, Andrew Charles, Dr | director | Jan 1960 | 30 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sg Hold Co Ltd | 30 Jun 2025 | |
| Rachel Girling | Oct 1964 | 16 Jun 2025 |
| Mr Stephen Michael Girling | Mar 1962 | 10 Jul 2018 |
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GASKIN, Henry James, KEMP, Frances Claire, WOOD, Andrew Charles, Dr, GIRLING, Stephen Michael are mutual persons.
WOOD, Andrew Charles, Dr are mutual persons.
WOOD, Andrew Charles, Dr are mutual persons.
WOOD, Andrew Charles, Dr are mutual persons.
WOOD, Andrew Charles, Dr are mutual persons.
WOOD, Andrew Charles, Dr are mutual persons.
WOOD, Andrew Charles, Dr are mutual persons.
WOOD, Andrew Charles, Dr are mutual persons.
WOOD, Andrew Charles, Dr are mutual persons.
WOOD, Andrew Charles, Dr are mutual persons.
WOOD, Andrew Charles, Dr are mutual persons.
WOOD, Andrew Charles, Dr are mutual persons.
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Here’s a quick overview of SGW GROUP HOLDINGS LIMITED 👀 — a Norwich, Norfolk based business that started in 2018.