SG Berkshire Ltd
- Company number
- 08246094
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2012
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Petra Ann | Director | 18 Apr 2023 | |
| STACK, Nicola Helen | Director | 18 Apr 2023 | |
| WILSON, Trevor | Director | 10 Jan 2014 | |
| TILLEY, Gerard Paul | Director | 9 Oct 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gerard Paul Tilley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Acuity Fund Limited | Ownership Of Shares 25 To 50 Percent | 1 Dec 2016 | 1 Dec 2016 |
| Stm Fidecs Trust Company Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Dec 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Oct 2024 | £4,328 | 0 |
| 31 Oct 2023 | £5,964 | 0 |
| 31 Oct 2022 | £3,984 | 0 |
| 31 Oct 2021 | £10,489 | 0 |
| 31 Oct 2020 | - | - |
| 31 Oct 2019 | - | - |
| 31 Oct 2018 | - | - |
| 31 Oct 2017 | - | - |
| 31 Oct 2016 | - | - |
| 31 Oct 2015 | - | - |
| 31 Oct 2014 | - | - |
| 31 Oct 2013 | - | - |
Connections
Directors’ other companies
- STACK, Nicola Helen - Director at Solo Managed Services (UK) Limited
- TILLEY, Gerard Paul - Director at DF Williams Holding Limited
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