Sgs Holding Uk Ltd. Head office in South Wirral. Check Director.

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 25 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).

About
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 2023-12-08. The previous one was filed on 2022-11-24. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

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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AA	Full accounts for the period ending 31st December 2022 filed on: 30th, October 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 30th, October 2023 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 7th, September 2022 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 12th, August 2021 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 5th, September 2020 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 19th, June 2019 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 3rd, September 2018 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to 5th November 2015 filed on: 18th, November 2015 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 5th, August 2015 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 5th November 2014 filed on: 13th, November 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th November 2014: 10700000.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 12th, June 2014 \| accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 5th November 2013 filed on: 3rd, December 2013 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 24th, October 2013 \| accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to 5th November 2012 filed on: 17th, December 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 21st, September 2012 \| accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to 5th November 2011 filed on: 14th, December 2011 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 11th, April 2011 \| accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 5th November 2010 filed on: 5th, November 2010 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 20th, July 2010 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 5th November 2009 filed on: 19th, January 2010 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 1st, July 2009 \| accounts	Free Download (27 pages)
363a	Annual return drawn up to 6th January 2009 with complete member list filed on: 6th, January 2009 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 17th, July 2008 \| accounts	Free Download (27 pages)
363a	Annual return drawn up to 1st February 2008 with complete member list filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 1st February 2008 with complete member list filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 18th, July 2007 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 18th, July 2007 \| accounts	Free Download (30 pages)
363s	Annual return drawn up to 22nd November 2006 with complete member list filed on: 22nd, November 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 22nd November 2006 with complete member list filed on: 22nd, November 2006 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 30th, October 2006 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 30th, October 2006 \| accounts	Free Download (28 pages)
363s	Annual return drawn up to 22nd November 2005 with complete member list filed on: 22nd, November 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 22nd November 2005 with complete member list filed on: 22nd, November 2005 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 20th, October 2005 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 20th, October 2005 \| accounts	Free Download (26 pages)
363s	Annual return drawn up to 17th November 2004 with complete member list filed on: 17th, November 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 17th November 2004 with complete member list filed on: 17th, November 2004 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 27th, May 2004 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 27th, May 2004 \| accounts	Free Download (26 pages)
363s	Annual return drawn up to 12th November 2003 with complete member list filed on: 12th, November 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th November 2003 with complete member list filed on: 12th, November 2003 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 4th, November 2003 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 4th, November 2003 \| accounts	Free Download (27 pages)
363s	Annual return drawn up to 30th July 2003 with complete member list filed on: 30th, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 30th July 2003 with complete member list filed on: 30th, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th January 2003 with complete member list filed on: 26th, January 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 26th January 2003 with complete member list filed on: 26th, January 2003 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 26th, January 2003 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 26th, January 2003 \| accounts	Free Download (22 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 4th, November 2002 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 4th, November 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 8th November 2001 with complete member list filed on: 8th, November 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th November 2001 with complete member list filed on: 8th, November 2001 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 1st, November 2001 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 1st, November 2001 \| accounts	Free Download (23 pages)
363s	Annual return drawn up to 13th November 2000 with complete member list filed on: 13th, November 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th November 2000 with complete member list filed on: 13th, November 2000 \| annual return	Free Download (7 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 4th, September 2000 \| accounts	Free Download (23 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 4th, September 2000 \| accounts	Free Download (23 pages)
363s	Annual return drawn up to 24th November 1999 with complete member list filed on: 24th, November 1999 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 24th November 1999 annual return
363s	Annual return drawn up to 24th November 1999 with complete member list filed on: 24th, November 1999 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 7th, December 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 7th, December 1998 \| accounts	Free Download (1 page)

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