# SGW Group Holdings Limited

## Details

- **Company number:** [11457845](https://find-and-update.company-information.service.gov.uk/company/11457845)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 2018
- **Registered office:** 53 - 57 ST MARTIN'S LANE, NORWICH, NR3 3SA
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [SG Hold Co Ltd](/group/17752) (2 companies)



## 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 |



## Owned by

SGW Group Holdings Limited → [SG Hold Co Ltd](/company/16233000)



## Controls

- [S G Wealth Management Limited](/company/04164888) (04164888)



## Directors' other companies

- [GASKIN, Henry James](/person/6310132) - director at [S G Wealth Management Limited](/company/04164888)
- [KEMP, Frances Claire](/person/6310182) - director at [The Financial Locksmith Ltd](/company/12775459)
- [KEMP, Frances Claire](/person/6310182) - director at [S G Wealth Management Limited](/company/04164888)
- [WOOD, Andrew Charles, Dr](/person/6022079) - director at [Norfolk Environmental Waste Services Limited](/company/02633546)
- [WOOD, Andrew Charles, Dr](/person/6022079) - director at [S G Wealth Management Limited](/company/04164888)