Sgb Holdings Limited. Head office in Leatherhead. Check Director.

Sgb Holdings Limited, Leatherhead

Sgb Holdings Limited is a private limited company. Registered at Carlton House Regent Park, 299 Kingston Road, Leatherhead KT22 7SG, this 55 years old company was incorporated on 1969-02-13 and is officially categorised as "dormant company" (SIC: 99999).
2 directors can be found in the enterprise: Christophe R. (appointed on 06 November 2020), Stephen C. (appointed on 10 June 2014). Among the secretaries (1 in total), we can name: Graham S. (appointed on 15 October 2014).

About
Name: Sgb Holdings Limited
Number: 00947915
Incorporation date: 1969-02-13
End of financial year: 31 December


Address:	Carlton House Regent Park 299 Kingston Road Leatherhead KT22 7SG
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Harsco Infrastructure Services Limited

14 December 2018

Address	Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00276562
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen C.

6 April 2016 - 14 December 2018

Nature of control:	25-50% voting rights

Harsco Infrastructure Group Limited

6 April 2016 - 14 December 2018

Address	Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Wales
Place registered	Cardiff
Registration number	164238
Nature of control:	75,01-100% shares

Christopher W.

6 April 2016 - 14 December 2018

Nature of control:	25-50% voting rights

The due date for Sgb Holdings Limited confirmation statement filing is 2024-02-15. The latest confirmation statement was filed on 2023-02-01. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Harsco Infrastructure Services Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Regent Park, 299 Kingston Road, KT22 7SG Leatherhead, Surrey. Harsco Infrastructure Group Limited has over 3/4 of shares. The corporate PSC can be reached at Regent Park, 299 Kingston Road, KT22 7SG Leatherhead, Surrey.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 10th, September 2021 \| accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (22 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 17th, August 2018 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 15th, August 2017 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 4th, August 2016 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 8th, September 2015 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 6th, August 2014 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 28th, February 2013 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 3rd, September 2012 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 9th, May 2011 \| accounts	Free Download (3 pages)
AA	Accounts for the year ending on 31st December 2009 filed on: 5th, October 2010 \| accounts	Free Download (15 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 4th, February 2009 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 15th, April 2008 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 19th, September 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 19th, September 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 10th, March 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 10th, March 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 19th, July 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 19th, July 2005 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (13 pages)
AA	Accounts for the year ending on 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (13 pages)
AA	Accounts for the year ending on 31st December 2002 filed on: 26th, August 2003 \| accounts	Free Download (13 pages)
AA	Accounts for the year ending on 31st December 2002 filed on: 26th, August 2003 \| accounts	Free Download (13 pages)
AA	Accounts for the year ending on 31st December 2001 filed on: 3rd, September 2002 \| accounts	Free Download (12 pages)
AA	Accounts for the year ending on 31st December 2001 filed on: 3rd, September 2002 \| accounts	Free Download (12 pages)
AA	Accounts for the year ending on 31st December 2000 filed on: 15th, October 2001 \| accounts	Free Download (9 pages)
AA	Accounts for the year ending on 31st December 2000 filed on: 15th, October 2001 \| accounts	Free Download (9 pages)
AA	Accounts for the year ending on 31st December 1999 filed on: 28th, June 2000 \| accounts	Free Download (13 pages)
AA	Accounts for the year ending on 31st December 1999 filed on: 28th, June 2000 \| accounts	Free Download (13 pages)
AA	Accounts for the year ending on 31st December 1998 filed on: 19th, July 1999 \| accounts	Free Download (13 pages)
AA	Accounts for the year ending on 31st December 1998 filed on: 19th, July 1999 \| accounts	Free Download (13 pages)
AA	Accounts for the year ending on 31st December 1997 filed on: 6th, October 1998 \| accounts	Free Download (14 pages)
AA	Accounts for the year ending on 31st December 1997 filed on: 6th, October 1998 \| accounts	Free Download (14 pages)
AA	Accounts for the year ending on 31st December 1996 filed on: 13th, May 1997 \| accounts	Free Download (16 pages)
AA	Accounts for the year ending on 31st December 1996 filed on: 13th, May 1997 \| accounts	Free Download (16 pages)
AA	Accounts for the year ending on 31st December 1995 filed on: 14th, May 1996 \| accounts	Free Download (16 pages)
AA	Accounts for the year ending on 31st December 1995 filed on: 14th, May 1996 \| accounts	Free Download (16 pages)
AA	Accounts for the year ending on 31st December 1994 filed on: 24th, November 1995 \| accounts	Free Download (16 pages)
AA	Accounts for the year ending on 31st December 1994 filed on: 24th, November 1995 \| accounts	Free Download (16 pages)
AA	Accounts for the year ending on 31st December 1993 filed on: 5th, June 1994 \| accounts	Free Download
AA	Accounts for the year ending on 31st December 1993 filed on: 5th, June 1994 \| accounts
AA	Accounts for the year ending on 31st December 1992 filed on: 12th, July 1993 \| accounts	Free Download
AA	Accounts for the year ending on 31st December 1992 filed on: 12th, July 1993 \| accounts
AA	Accounts for the year ending on 31st December 1991 filed on: 15th, October 1992 \| accounts	Free Download
AA	Accounts for the year ending on 31st December 1991 filed on: 15th, October 1992 \| accounts
AA	Accounts for the year ending on 31st December 1990 filed on: 8th, September 1991 \| accounts	Free Download
AA	Accounts for the year ending on 31st December 1990 filed on: 8th, September 1991 \| accounts
AA	Accounts for the year ending on 31st December 1989 filed on: 7th, November 1990 \| accounts	Free Download
AA	Accounts for the year ending on 31st December 1989 filed on: 7th, November 1990 \| accounts
AA	Accounts for a dormant company made up to 31st December 1988 filed on: 13th, September 1989 \| accounts
AA	Accounts for a dormant company made up to 31st December 1988 filed on: 13th, September 1989 \| accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1987 filed on: 22nd, December 1988 \| accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1987 filed on: 22nd, December 1988 \| accounts
AA	Accounts for the year ending on 31st December 1986 filed on: 23rd, November 1987 \| accounts
AA	Accounts for the year ending on 31st December 1986 filed on: 23rd, November 1987 \| accounts	Free Download
225(1)	Accounting reference date extended from 27/09 to 31/12 filed on: 22nd, September 1986 \| accounts	Free Download
225(1)	Accounting reference date extended from 27/09 to 31/12 filed on: 22nd, September 1986 \| accounts
AA	Accounts for the year ending on 28th September 1985 filed on: 10th, September 1986 \| accounts	Free Download
AA	Accounts for the year ending on 28th September 1985 filed on: 10th, September 1986 \| accounts

Companies nearby - by postcode
Parker Scaffolding Co Ltd
Harsco Metals 385 Limited
Otrum Traders Limited
Harsco Metals Group Limited


Harsco Infrastructure Group Limited
Scaffolding (great Britain) Limited
Harsco Metals Holdings Limited

Find other company