SG HOLDCO LTD
- Company statusactive
- Company No12004663
- Age6 years 2 months Incorporated 20 May 2019
- Officers2
Address
Level 4 Ldn:W, 3 Noble Street, London, EC2V 7EE, England
SG HOLDCO LTD is an active company incorporated on 20 May 2019 and based in London, England. The company was registered 6 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)
35110 Production of electricity
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 21 May 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 11 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 20 May 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 24 May 2023
Change To A Person With Significant Control
2 Years Ago on 23 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 May 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 May 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 27 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 24 May 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 01 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 18 Oct 2019
Change Account Reference Date Company Current Shortened
5 Years Ago on 15 Oct 2019
Resolution
5 Years Ago on 15 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 05 Jul 2019
Cessation Of A Person With Significant Control
6 Years Ago on 04 Jul 2019
Incorporation Company
6 Years Ago on 20 May 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AHMET, Isabelle | director | Apr 1992 | 19 May 2023 |
| CARLSON, Christopher Hamilton | director | Aug 1977 | 07 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Solar Growth Limited | 26 Jun 2019 | |
| Mr Michael John Hughes | Feb 1975 | 20 May 2019 |
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AHMET, Isabelle are mutual persons.
AHMET, Isabelle, CARLSON, Christopher Hamilton are mutual persons.
AHMET, Isabelle, CARLSON, Christopher Hamilton are mutual persons.
AHMET, Isabelle, CARLSON, Christopher Hamilton are mutual persons.
AHMET, Isabelle, CARLSON, Christopher Hamilton, ROBINSON, Helen Patricia are mutual persons.
CARLSON, Christopher Hamilton, ROBINSON, Helen Patricia are mutual persons.
CARLSON, Christopher Hamilton are mutual persons.
CARLSON, Christopher Hamilton, ROBINSON, Helen Patricia are mutual persons.
CARLSON, Christopher Hamilton, ROBINSON, Helen Patricia are mutual persons.
CARLSON, Christopher Hamilton, ROBINSON, Helen Patricia are mutual persons.
CARLSON, Christopher Hamilton, ROBINSON, Helen Patricia are mutual persons.
CARLSON, Christopher Hamilton, ROBINSON, Helen Patricia are mutual persons.
CARLSON, Christopher Hamilton are mutual persons.
CARLSON, Christopher Hamilton, ROBINSON, Helen Patricia are mutual persons.
CARLSON, Christopher Hamilton, ROBINSON, Helen Patricia are mutual persons.
CARLSON, Christopher Hamilton, ROBINSON, Helen Patricia are mutual persons.
CARLSON, Christopher Hamilton, ROBINSON, Helen Patricia are mutual persons.
CARLSON, Christopher Hamilton, ROBINSON, Helen Patricia are mutual persons.
CARLSON, Christopher Hamilton, ROBINSON, Helen Patricia are mutual persons.
CARLSON, Christopher Hamilton, ROBINSON, Helen Patricia are mutual persons.
CARLSON, Christopher Hamilton, ROBINSON, Helen Patricia are mutual persons.
CARLSON, Christopher Hamilton, ROBINSON, Helen Patricia are mutual persons.
CARLSON, Christopher Hamilton, HUGHES, Michael John are mutual persons.
CARLSON, Christopher Hamilton, ROBINSON, Helen Patricia are mutual persons.
CARLSON, Christopher Hamilton, ROBINSON, Helen Patricia are mutual persons.
CARLSON, Christopher Hamilton, ROBINSON, Helen Patricia are mutual persons.
CARLSON, Christopher Hamilton, ROBINSON, Helen Patricia are mutual persons.
CARLSON, Christopher Hamilton, ROBINSON, Helen Patricia are mutual persons.
CARLSON, Christopher Hamilton, ROBINSON, Helen Patricia are mutual persons.
CARLSON, Christopher Hamilton, ROBINSON, Helen Patricia are mutual persons.
CARLSON, Christopher Hamilton, ROBINSON, Helen Patricia are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
ROBINSON, Helen Patricia are mutual persons.
ROBINSON, Helen Patricia are mutual persons.
ROBINSON, Helen Patricia are mutual persons.
ROBINSON, Helen Patricia are mutual persons.
ROBINSON, Helen Patricia are mutual persons.
ROBINSON, Helen Patricia are mutual persons.
ROBINSON, Helen Patricia are mutual persons.
ROBINSON, Helen Patricia are mutual persons.
ROBINSON, Helen Patricia are mutual persons.
ROBINSON, Helen Patricia are mutual persons.
ROBINSON, Helen Patricia are mutual persons.
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