OpenCompanies

S F G Holdings Limited

Company number
SC260194
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
2 Dec 2003
Nature of business
Activities of head offices
Corporate group
Japan Food Express Limited (3 companies)

Registered office

Bothwell Park Industrial Estate
4 Hornal Road
Glasgow
G71 6NZ

Officers

NameRoleAppointedResigned
OSWALDS OF EDINBURGH LIMITED Corporate-Nominee-Secretary 2 Dec 2003 2 Dec 2003
HARVEY, Pamela Julie Director 2 Dec 2003 4 Nov 2016
LOUDEN, Derrick Guy Director 2 Dec 2003 31 Aug 2017
LOUDEN, Adrian Ross Director 2 Dec 2003 31 Aug 2017
LOUDEN, Adrian Ross Secretary 2 Dec 2003 31 Aug 2017
TADA, Mitsutoshi Director 4 Nov 2016 23 Mar 2018
OBATA, Hideki Director 4 Nov 2016 23 Mar 2018
SAKI, Kenji Director 23 Mar 2018 1 Apr 2019
KELLY, Gerard Director 30 Oct 2017 28 Feb 2020
TADA, Mitsutoshi Director 1 Apr 2019 7 Jun 2021
MORI, Junji Director 23 Mar 2018 7 Jun 2021
KAWASAKI, Hiroyuki Director 4 Nov 2016 7 Jun 2021
KITABAYASHI, Yasuki Director 7 Jun 2021
MCSHANE, James Paul Secretary 30 Oct 2017
MCSHANE, James Paul Director 30 Oct 2017

Control

NameNature of controlNotifiedCeased
Zen Noh International Europe Ltd Ownership Of Shares 75 To 100 Percent 4 Nov 2016 7 Jun 2021
Aoyama Investment Brain Limited Ownership Of Shares 25 To 50 Percent 23 Jan 2025
Japan Food Express Limited Ownership Of Shares 25 To 50 Percent 7 Jun 2021

Accounts

Year ended Net assets Employees
31 Mar 2024 £125,451 2
31 Mar 2023 £125,451 2
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 May 2016 - -
31 May 2015 - -
31 May 2014 - -
31 May 2013 - -
31 May 2012 - -
31 May 2011 - -
31 May 2010 - -
31 May 2009 - -
31 May 2008 - -
31 May 2007 - -
31 May 2006 - -
31 May 2005 - -
31 May 2004 - -

Connections

Owned by

S F G Holdings Limited → Japan Food Express Limited

Controls

Directors’ other companies

Data