Sgs (peterborough) Holdings Limited, Peterborough
Sgs (Peterborough) Holdings Limited is a private limited company. Located at Manor Drive, Paston Parkway, Peterborough PE4 7AP, the above-mentioned 8 years old business was incorporated on 2015-12-14 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).4 directors can be found in this company: Michael Q. (appointed on 29 August 2023), Simon W. (appointed on 29 January 2022), Robert P. (appointed on 29 January 2022).
| About | |
|---|---|
| Name: Sgs (peterborough) Holdings Limited | |
| Number: 09915661 | |
| Incorporation date: 2015-12-14 | |
| End of financial year: 31 December |
| Address: |
Manor Drive Paston Parkway Peterborough PE4 7AP |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Salmon Topco Limited
29 January 2022
| Address | C/O Safeguard Glazing Supplies Limited Manor Drive, Paston Parkway, Peterborough, PE4 7AP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 13841409 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John W.
6 April 2016 - 29 January 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
David T.
6 April 2016 - 29 January 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Sgs (Peterborough) Holdings Limited confirmation statement filing is 2023-12-27. The previous confirmation statement was sent on 2022-12-13. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Salmon Topco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Manor Drive, Paston Parkway, PE4 7AP Peterborough. John W. that has 1/2 or less of shares, 1/2 or less of voting rights. David T. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 13th December 2023 filed on: 13th, December 2023 | confirmation statement |
Free Download
(5 pages)
|
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