About

Registered Number: 09516293
Date of Incorporation: 28/03/2015 (9 years and 1 month ago)
Company Status: Active
Registered Address: The Willows Horsley Road, Horsley, Derby, Derbyshire, DE21 5BR

 

Having been setup in 2015, Sxg Holdings Ltd has its registered office in Derby, Derbyshire. We don't know the number of employees at this business. The companies directors are Burgess, Gavin, Foskett, James Robert, Poznanski, Dan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURGESS, Gavin 28 March 2015 - 1
FOSKETT, James Robert 23 July 2018 - 1
POZNANSKI, Dan 17 January 2017 25 August 2020 1

Filing History

Document Type Date
RESOLUTIONS - N/A 24 September 2020
SH03 - Return of purchase of own shares 23 September 2020
SH06 - Notice of cancellation of shares 23 September 2020
TM01 - Termination of appointment of director 10 September 2020
CS01 - N/A 10 July 2020
RESOLUTIONS - N/A 31 March 2020
AA - Annual Accounts 10 January 2020
RESOLUTIONS - N/A 08 October 2019
SH08 - Notice of name or other designation of class of shares 07 October 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 07 October 2019
RESOLUTIONS - N/A 11 September 2019
RESOLUTIONS - N/A 02 August 2019
MR01 - N/A 12 July 2019
CS01 - N/A 02 July 2019
PSC04 - N/A 28 February 2019
AA - Annual Accounts 12 October 2018
AP01 - Appointment of director 06 September 2018
CS01 - N/A 24 July 2018
PSC04 - N/A 16 July 2018
CH01 - Change of particulars for director 16 July 2018
AD01 - Change of registered office address 02 July 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 12 January 2018
CH01 - Change of particulars for director 06 November 2017
PSC04 - N/A 06 November 2017
CS01 - N/A 29 March 2017
AP01 - Appointment of director 06 February 2017
AD01 - Change of registered office address 27 January 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 04 April 2016
AA01 - Change of accounting reference date 14 March 2016
NEWINC - New incorporation documents 28 March 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 July 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.