SGH Construction Group 02 Ltd
- Company number
- 12602186
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 14 May 2020
- Dissolved
- 16 Aug 2022
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Sac01 - Mgfab Ltd (until 6 Dec 2020)
- SGH Midco 1 Ltd (until 19 Aug 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Synergy Global Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jan 2021 | |
| Sgh Construction Group 02 | Ownership Of Shares 75 To 100 Percent | 16 Mar 2021 | 17 Mar 2021 |
| Mr Paulus Frederik Alexander Van Der Hagen | Significant Influence Or Control | 14 May 2020 | 16 Mar 2021 |
| Synergy Global Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 May 2020 | 16 Mar 2021 |
| Mr Robert Henry Richmond | Significant Influence Or Control | 14 May 2020 | 14 May 2020 |
| Mrs Joanna Rebecca Seawright | Significant Influence Or Control | 14 May 2020 | 14 May 2020 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 May 2021 Dormant | £100 |
Connections
Owned by
SGH Construction Group 02 Ltd → Synergy Global Holdings Ltd
Companies at the same address
- Whizzkid.com Retail Limited (10210491)