Having been setup in 1997, S.G. Holdings Ltd have registered office in Industrial Estate Atherstone in Warwickshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATHAK, Nina | 11 December 1997 | - | 1 |
| PATHAK, Sunil | 21 July 1997 | - | 1 |
| HOLMES, Barbara Heather Janet | 11 December 1997 | 14 December 1999 | 1 |
| HOLMES, Geoffrey Gordon | 21 July 1997 | 14 December 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 July 2020 | |
| AA - Annual Accounts | 27 November 2019 | |
| CS01 - N/A | 03 July 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| CS01 - N/A | 16 July 2018 | |
| AA - Annual Accounts | 20 September 2017 | |
| CS01 - N/A | 03 July 2017 | |
| PSC01 - N/A | 03 July 2017 | |
| PSC01 - N/A | 03 July 2017 | |
| AA - Annual Accounts | 19 December 2016 | |
| AR01 - Annual Return | 29 June 2016 | |
| RESOLUTIONS - N/A | 24 March 2016 | |
| SH08 - Notice of name or other designation of class of shares | 24 March 2016 | |
| AA - Annual Accounts | 08 December 2015 | |
| AR01 - Annual Return | 01 July 2015 | |
| AA - Annual Accounts | 05 December 2014 | |
| AR01 - Annual Return | 30 June 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 01 July 2013 | |
| AA - Annual Accounts | 06 December 2012 | |
| AR01 - Annual Return | 02 July 2012 | |
| AA - Annual Accounts | 17 November 2011 | |
| AR01 - Annual Return | 01 July 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AR01 - Annual Return | 02 July 2010 | |
| AA - Annual Accounts | 29 January 2010 | |
| 363a - Annual Return | 16 July 2009 | |
| AA - Annual Accounts | 29 January 2009 | |
| 363s - Annual Return | 06 August 2008 | |
| AA - Annual Accounts | 15 November 2007 | |
| 363s - Annual Return | 29 July 2007 | |
| AA - Annual Accounts | 09 January 2007 | |
| 363s - Annual Return | 05 September 2006 | |
| AA - Annual Accounts | 26 January 2006 | |
| 363s - Annual Return | 09 July 2005 | |
| AA - Annual Accounts | 13 January 2005 | |
| 363s - Annual Return | 14 July 2004 | |
| AA - Annual Accounts | 29 January 2004 | |
| 363s - Annual Return | 01 August 2003 | |
| AA - Annual Accounts | 24 December 2002 | |
| 363s - Annual Return | 31 July 2002 | |
| AA - Annual Accounts | 24 October 2001 | |
| 363s - Annual Return | 23 July 2001 | |
| AA - Annual Accounts | 18 September 2000 | |
| 363s - Annual Return | 25 July 2000 | |
| RESOLUTIONS - N/A | 10 January 2000 | |
| RESOLUTIONS - N/A | 10 January 2000 | |
| RESOLUTIONS - N/A | 10 January 2000 | |
| 169 - Return by a company purchasing its own shares | 10 January 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2000 | |
| AA - Annual Accounts | 28 September 1999 | |
| 363s - Annual Return | 25 August 1999 | |
| 287 - Change in situation or address of Registered Office | 11 January 1999 | |
| AA - Annual Accounts | 23 November 1998 | |
| 363s - Annual Return | 14 August 1998 | |
| 225 - Change of Accounting Reference Date | 08 June 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1998 | |
| 395 - Particulars of a mortgage or charge | 21 November 1997 | |
| 395 - Particulars of a mortgage or charge | 04 September 1997 | |
| 287 - Change in situation or address of Registered Office | 05 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 1997 | |
| NEWINC - New incorporation documents | 21 July 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 13 November 1997 | Outstanding |
N/A |
| Mortgage debenture | 27 August 1997 | Outstanding |
N/A |
