SGW Group Holdings Limited
- Company number
- 11457845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2018
- Nature of business
- Activities of financial services holding companies
- Corporate group
- SG Hold Co Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEMP, Frances Claire | Director | 30 Jun 2025 | |
| WOOD, Andrew Charles, Dr | Director | 30 Jun 2025 | |
| TOOLEY, David John | Director | 30 Jun 2025 | |
| GASKIN, Henry James | Director | 28 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sg Hold Co Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2025 | |
| Rachel Girling | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jun 2025 | 30 Jun 2025 |
| Mr Stephen Michael Girling | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jul 2018 | 16 Jun 2025 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2025 | £98 | 39 |
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 | - | - |
| 30 Jun 2021 | - | - |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | - | - |
Connections
Owned by
SGW Group Holdings Limited → SG Hold Co Ltd
Controls
- S G Wealth Management Limited (04164888)
Directors’ other companies
- GASKIN, Henry James - Director at S G Wealth Management Limited
- KEMP, Frances Claire - Director at The Financial Locksmith Ltd
- KEMP, Frances Claire - Director at S G Wealth Management Limited
- WOOD, Andrew Charles, Dr - Director at Norfolk Environmental Waste Services Limited
- WOOD, Andrew Charles, Dr - Director at S G Wealth Management Limited