# SGH Construction Group 02 Ltd

## Details

- **Company number:** [12602186](https://find-and-update.company-information.service.gov.uk/company/12602186)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 14 May 2020
- **Dissolved:** 16 Aug 2022
- **Registered office:** 5-6 GREENFIELD CRESCENT, BIRMINGHAM, B15 3BE
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Synergy Global Holdings Ltd](/group/119917) (3 companies)


## 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 | £100 |



## Owned by

SGH Construction Group 02 Ltd → [Synergy Global Holdings Ltd](/company/12596620)





## Companies at the same address

- [Whizzkid.com Retail Limited](/company/10210491) (10210491)