Menna Overview
Here’s a quick overview of SGE HOLDINGS LIMITED 👀 — a Leighton Buzzard based business that started in 2019.
SGE HOLDINGS LIMITED
- Company statusactive
- Company No12372085
- Age6 years 7 months Incorporated 19 December 2019
- Officers3
Address
C/O Roberts Accountancy & Tax Ltd, 11 Chartmoor Road, Leighton Buzzard, LU7 4WG, England
SGE HOLDINGS LIMITED is an active company incorporated on 19 December 2019 and based in Leighton Buzzard, England. The company was registered 7 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)
43120 Site preparation
Accounts
Available to 30 May 2025. Next accounts due by 28 August 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
2 Months Ago on 28 May 2026
Confirmation Statement With No Updates
8 Months Ago on 11 Nov 2025
Accounts With Accounts Type Small
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 09 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 09 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 May 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 12 Apr 2022
Gazette Filings Brought Up To Date
4 Years Ago on 12 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 11 Apr 2022
Capital Allotment Shares
4 Years Ago on 23 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 19 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Mar 2021
Incorporation Company
6 Years Ago on 19 Dec 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERON, Brian William | director | Jul 1967 | 19 Dec 2019 |
| MORLEY, Nicholas Stephen | director | Oct 1976 | 19 Dec 2019 |
| RONALD, Edward Thomas | director | Oct 1966 | 19 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Roadgrip Ltd | 19 Dec 2019 | |
| Mr Brian William Heron | Jul 1967 | 19 Dec 2019 |
Related Companies
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HERON, Brian William, MORLEY, Nicholas Stephen, RONALD, Edward Thomas are mutual persons.
HERON, Brian William, MORLEY, Nicholas Stephen, RONALD, Edward Thomas are mutual persons.
HERON, Brian William are mutual persons.
MORLEY, Nicholas Stephen are mutual persons.
MORLEY, Nicholas Stephen are mutual persons.
DIRECT EARTHWORKS SOLUTIONS LIMITED
HERON, Brian William, MORLEY, Nicholas Stephen, RONALD, Edward Thomas are mutual persons.
ADVANCED REMEDIATION LIMITED
HERON, Brian William, MORLEY, Nicholas Stephen, RONALD, Edward Thomas are mutual persons.
R.J.T. EXCAVATIONS LIMITED
HERON, Brian William are mutual persons.
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Here’s a quick overview of SGE HOLDINGS LIMITED 👀 — a Leighton Buzzard based business that started in 2019.