Sgs Holding Uk Ltd, South Wirral

Sgs Holding Uk Ltd is a private limited company. Previously, it was named Btb Nominees No.1 Limited (it was changed on 1998-11-18). Registered at Rossmore Business Park, Ellesmere Port, South Wirral CH65 3EN, the aforementioned 21 years old business was incorporated on 1998-11-05 and is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
2 directors can be found in this enterprise: Michael B. (appointed on 01 April 2019), James M. (appointed on 01 July 2018). As for the secretaries (1 in total), we can name: Catherine A. (appointed on 01 January 2007).
Name: Sgs Holding Uk Ltd
Number: 03662386
Incorporation date: 1998-11-05
End of financial year: 31 December
Address: Rossmore Business Park
Ellesmere Port
South Wirral
CH65 3EN
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified
Company staff
People with significant control
Sgs Group Management Sa
6 April 2016
Address Sgs Sa 1 Place Des Alpes, 1211, Geneva, Switzerland
Legal authority Limited Liability
Legal form Private Limited Company
Nature of control: 75,01-100% shares

The target date for Sgs Holding Uk Ltd confirmation statement filing is 2020-12-17. The previous one was filed on 2019-11-05. The date for a subsequent statutory accounts filing is 31 December 2020. Last accounts filing was filed for the time up until 31 December 2018.

1 person of significant control is indexed in the Companies House, a solitary corporation Sgs Group Management Sa that has over 3/4 of shares. This corporate PSC can be found at 1 Place Des Alpes, 1211.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending 31st December 2018
filed on: 19th, June 2019 | accounts
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