Sg Group Holdings Ltd, Manningtree

Sg Group Holdings Ltd is a private limited company. Formerly, it was named Sg Capital Management Limited (changed on 2019-09-17). Registered at 74 Hungerdown Lane, Lawford, Manningtree CO11 2LX, the above-mentioned 15 years old enterprise was incorporated on 2009-01-21 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
1 director can be found in the business: Ethan G. (appointed on 01 September 2023).
About
Name: Sg Group Holdings Ltd
Number: 06797333
Incorporation date: 2009-01-21
End of financial year: 31 January
 
Address: 74 Hungerdown Lane
Lawford
Manningtree
CO11 2LX
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Ethan G.
10 February 2023
Nature of control: 75,01-100% voting rights
Spencer G.
6 April 2016 - 12 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-01-31 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets - - 1,000 1,890 44,916 84,759 24,673 105,040 119,736 156,535 266,816 92,493 -
Fixed Assets - - - 130,000 143,023 115,840 108,018 63,294 30,414 25,231 20,624 16,858 -
Number Shares Allotted - 1,000 1,000 - - - - - - - - - -
Shareholder Funds 1,000 1,000 1,000 - - - - - - - - - -
Total Assets Less Current Liabilities - 1,000 1,000 1,390 150,112 177,638 115,374 133,835 69,477 24,924 122,908 84,135 25,216

The target date for Sg Group Holdings Ltd confirmation statement filing is 2024-01-25. The most current confirmation statement was filed on 2023-01-11. The target date for the next annual accounts filing is 31 October 2024. Last accounts filing was submitted for the time up until 31 January 2023.

2 persons of significant control are listed in the Companies House, namely: Ethan G. that owns 3/4 to full of voting rights. Spencer G. that owns 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/01/31
filed on: 4th, October 2023 | accounts
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