OpenCompanies

S.G Holding Enterprise UK Ltd

Company number
08679131
Status
Liquidation
Type
Private Limited Company
Incorporated
5 Sep 2013
Nature of business
Information technology consultancy activities
Other information technology service activities

Registered office

Fennels Lodge
St. Peters Close
High Wycombe
HP11 1JT

Previous names

  • Rahz Consultancy Limited (until 4 Apr 2019)

Control

NameNature of controlNotifiedCeased
Mr Waqar Ali Ownership Of Shares 75 To 100 Percent As Trust 6 Apr 2016 13 Feb 2019
Mr Mohammad Amr Nazir Ownership Of Shares 75 To 100 Percent 27 Feb 2019 25 Jun 2019
Mr Amr Nazir Mohammad Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 24 Jun 2019 1 Aug 2019
Shakeel Ahmed Ownership Of Shares 75 To 100 Percent 1 Aug 2019 27 Aug 2019
Mr Hafiz Amjad Junaid Ownership Of Shares 75 To 100 Percent 27 Aug 2019 1 Feb 2020
Mr Oliver Jordan Miller Ownership Of Shares 75 To 100 Percent 1 Feb 2020 2 Feb 2020
Mr Harry William Bowman Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 5 Jul 2019 19 Oct 2021
Mr Christopher Stephen Coates Significant Influence Or Control 19 Oct 2021 20 Dec 2021
Mr Adam Paul Turner Significant Influence Or Control 20 Dec 2021

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2022 £5,190,450 £1,637,348 £380,785 65
30 Jun 2021 - £1,816,598 £296,730 5
30 Jun 2020 - £1,468,243 £196,327 5
30 Sep 2019 - £1,464,724 £66,934 5
30 Sep 2018 - £666,880 - -
30 Sep 2017 Dormant - £1 - -
30 Sep 2016 - £8 £20 -
30 Sep 2015 - £1 £120 -
30 Sep 2014 - £1 £153 -

Connections

Companies at the same address

Data