SG Group Holdings Ltd
- Company number
- 06797333
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Jan 2009
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- London & Essex Management Limited (until 6 Jun 2015)
- SG Capital Management Limited (until 17 Sep 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILBERT, Louise | Director | 14 Oct 2013 | 28 Feb 2022 |
| GILBERT, Spencer Aaron | Director | 21 Jan 2009 | 12 Jan 2023 |
| GILBERT, Ethan | Director | 1 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Spencer Aaron Gilbert | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 Jan 2023 |
| Mr Ethan Gilbert | Voting Rights 75 To 100 Percent | 10 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £75,216 | - | 1 |
| 31 Jan 2024 | £75,216 | - | 1 |
| 31 Jan 2023 | £75,216 | - | 1 |
| 31 Jan 2022 | £34,135 | - | 2 |
| 31 Jan 2021 | £72,908 | £30,027 | 2 |
| 31 Jan 2020 | - | - | 2 |
| 31 Jan 2019 | £65,823 | £14,379 | 2 |
| 31 Jan 2018 | £74,023 | - | 2 |
| 31 Jan 2017 | £90,143 | - | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 Dormant | - | £1,000 | - |
| 31 Jan 2012 Dormant | £1,000 | £1,000 | - |
| 31 Jan 2011 Dormant | £1,000 | £1,000 | - |
| 31 Jan 2010 Dormant | £1,000 | £1,000 | - |