SVG Promotions Limited
- Company number
- 08370319
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 22 Jan 2013
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- 1 Clinical Ltd (50742 companies)
Registered office
Previous names
- Stunning Ventures Global Ltd (until 13 Mar 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATTHEWS, Timothy John | Director | 22 Jan 2013 | 1 Nov 2018 |
| SHULMAN, Harvey Barry | Director | 18 Jul 2014 | 1 Dec 2017 |
| PARSONS, David Alan | Director | 1 Oct 2013 | 9 Oct 2014 |
| HOLMES, Anthony | Director | 1 Oct 2013 | 1 Mar 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy John Matthews | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | |
| Wcs Nominees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2016 | - | £4,106 |
| 30 Sep 2015 | - | £4,106 |
| 30 Sep 2014 | £30,379 | £27 |
| 30 Sep 2013 Dormant | £1,000 | £1,000 |
Connections
Owned by
SVG Promotions Limited → WCS Nominees Limited → Woodside Secretaries Limited → Woodside Group Holdings Limited → Band Bidco Limited