Sg Global Bidco Limited. Head office in Brighton. Check Director.

Sg Global Bidco Limited, Brighton

Sg Global Bidco Limited is a private limited company. Previously, it was called Surrey Bidco Limited (changed on 2019-06-05). Located at Britannia House, 21 Station Street, Brighton BN1 4DE, the aforementioned 5 years old firm was incorporated on 2019-02-14 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in the firm: Simon B. (appointed on 31 May 2023), Ian C. (appointed on 01 September 2022).

About
Name: Sg Global Bidco Limited
Number: 11827693
Incorporation date: 2019-02-14
End of financial year: 31 December


Address:	Britannia House 21 Station Street Brighton BN1 4DE
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Sg Global Midco Limited

14 February 2019

Address	Brighton Study Centre 1 Billinton Way, Brighton, BN1 4LF, England
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies In The United Kingdom
Registration number	11827648
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Sg Global Bidco Limited confirmation statement filing is 2024-02-27. The last confirmation statement was sent on 2023-02-13. The deadline for a subsequent annual accounts filing is 30 September 2023. Last accounts filing was filed for the time up to 31 December 2021.

1 person of significant control is indexed in the official register, an only business Sg Global Midco Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1 Billinton Way, BN1 4LF Brighton.

Company filing

Filter filings by category:

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 7th, November 2023 \| other	Free Download (3 pages)

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 7th, November 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 7th, November 2023 \| accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 15th, October 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023 \| accounts	Free Download (86 pages)
AP01	New director was appointed on 2023-05-31 filed on: 6th, June 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-05-31 filed on: 6th, June 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-02-13 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Brighton Study Centre 1 Billinton Way Brighton East Sussex BN1 4LF England to Britannia House 21 Station Street Brighton BN1 4DE on 2022-12-06 filed on: 6th, December 2022 \| address	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 24th, September 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, September 2022 \| accounts	Free Download (77 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 24th, September 2022 \| accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 24th, September 2022 \| other	Free Download (1 page)
AP01	New director was appointed on 2022-09-01 filed on: 12th, September 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-09-01 filed on: 12th, September 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-02-13 filed on: 24th, February 2022 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, October 2021 \| accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 5th, October 2021 \| accounts	Free Download (17 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 5th, October 2021 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 5th, October 2021 \| other	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-02-13 filed on: 1st, March 2021 \| confirmation statement	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, January 2021 \| accounts	Free Download (65 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 10th, January 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 10th, January 2021 \| accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 10th, January 2021 \| other	Free Download (1 page)
PSC05	Change to a person with significant control 2019-06-04 filed on: 19th, March 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-02-13 filed on: 25th, February 2020 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 2019-05-31: 985000.00 GBP filed on: 27th, June 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-06-05 filed on: 5th, June 2019 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AP01	New director was appointed on 2019-05-31 filed on: 4th, June 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-05-31 filed on: 4th, June 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-05-31 filed on: 4th, June 2019 \| officers	Free Download (1 page)
AD01	Registered office address changed from 1 Grafton Street London W1S 4FE United Kingdom to Brighton Study Centre 1 Billinton Way Brighton East Sussex BN1 4LF on 2019-06-04 filed on: 4th, June 2019 \| address	Free Download (1 page)
AP01	New director was appointed on 2019-05-31 filed on: 4th, June 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge 118276930001, created on 2019-05-10 filed on: 17th, May 2019 \| mortgage	Free Download (46 pages)
AA01	Current accounting period shortened from 2020-02-28 to 2019-12-31 filed on: 15th, February 2019 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, February 2019 \| incorporation	Free Download (38 pages)
SH01	Statement of Capital on 2019-02-14: 1.00 GBP capital

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