OpenCompanies

SG Private Clients Limited

Company number
03995854
Status
Active
Type
Private Limited Company
Incorporated
17 May 2000
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Credit Resource Solutions Limited (3 companies)

Registered office

G2 G Mill
Dean Clough Mills
Halifax
HX3 5AX

Officers

NameRoleAppointedResigned
MCGILVRAY, Phillip James Director 9 Jan 2025 31 Mar 2026

Control

NameNature of controlNotifiedCeased
Mrs Julie Calvert Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 19 Nov 2021
Mr Andrew Mark Calvert Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 19 Nov 2021
Credit Resource Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Nov 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant £2 £1,827,699 2
31 Aug 2024 Dormant £2 £2,565,173 2
31 Aug 2023 Dormant £2 £2,467,563 2
31 Aug 2022 Dormant £2 £1,628,067 2
31 Aug 2021 Dormant £2 £99,771 2
31 Aug 2020 Dormant £2 £2 2
31 Aug 2019 Dormant £2 £2 -
31 Aug 2018 Dormant £2 £2 -
31 Aug 2017 Dormant £2 £2 -
31 Aug 2016 £2 £2 -
31 Aug 2015 £2 £2 -
31 Aug 2014 £2 £2 -
31 Aug 2013 £2 £2 -
31 Aug 2012 £2 £2 -
31 Aug 2011 £1 £1 -
31 Aug 2010 £100 £100 -
31 Aug 2009 Dormant £2 £2 -
31 Aug 2008 Dormant £2 - -
31 Aug 2007 Dormant £2 - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 May 2002 - - -
31 May 2001 - - -

Connections

Owned by

SG Private Clients Limited → Credit Resource Solutions Limited

Companies at the same address

Data