# SG UK Holding Company Ltd

## Details

- **Company number:** [08855143](https://find-and-update.company-information.service.gov.uk/company/08855143)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 21 Jan 2014
- **Registered office:** FLAT 3, 29 VICTORIA EMBANKMENT, NOTTINGHAM, NG2 2JY
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALAITIS, Peter Anthony | director | 21 Jan 2014 | 21 Jan 2014 |
| VAN BROEKHOVEN, Hanns | director | 1 Mar 2014 | 9 Mar 2016 |
| FRANCIS, Dave | director | 9 Mar 2016 | 1 Sep 2016 |
| GAMBLE, Barry | director | 30 Apr 2019 | 30 Apr 2019 |
| MOSTOWFI, Sassan | director | 1 Sep 2016 | 30 Apr 2019 |
| GAMBLE, Simon | director | 1 Aug 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sassan Mowstowfi | ownership-of-shares-75-to-100-percent | 1 Jan 2017 | 2 Jan 2019 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2022 | £10,750 | - | 2 |
| 31 Jan 2021 | £6,400 | - | 2 |
| 31 Jan 2020 | £6,399 | - | 2 |
| 31 Jan 2019 | £1,733 | - | - |
| 31 Jan 2018 | £1 | - | - |
| 31 Jan 2017 | £1 | - | - |
| 31 Jan 2016 | £2 | £1 | - |
| 31 Jan 2015 | £1 | - | - |