SG UK Holding Company Ltd
- Company number
- 08855143
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Jan 2014
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAMBLE, Simon | Director | 1 Aug 2018 | |
| GAMBLE, Barry | Director | 30 Apr 2019 | 30 Apr 2019 |
| MOSTOWFI, Sassan | Director | 1 Sep 2016 | 30 Apr 2019 |
| FRANCIS, Dave | Director | 9 Mar 2016 | 1 Sep 2016 |
| VAN BROEKHOVEN, Hanns | Director | 1 Mar 2014 | 9 Mar 2016 |
| VALAITIS, Peter Anthony | Director | 21 Jan 2014 | 21 Jan 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Gamble | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
1 Apr 2019 | |
| Mr Sassan Mowstowfi | Ownership Of Shares 75 To 100 Percent | 1 Jan 2017 | 2 Jan 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2022 | £10,750 | - | 3 |
| 31 Jan 2021 | £6,400 | - | 2 |
| 31 Jan 2020 | £6,399 | - | 2 |
| 31 Jan 2019 | £1,733 | - | - |
| 31 Jan 2018 Dormant | £1 | - | - |
| 31 Jan 2017 Dormant | £1 | - | - |
| 31 Jan 2016 Dormant | £2 | £1 | - |
| 31 Jan 2015 Dormant | £1 | - | - |