SGS OVERSEAS HOLDINGS LIMITED
10 FLEET PLACE, LONDON EC4M 7QS- Liquidation
- Private Limited Company
- Company No. 00463506
- Last Updated: 01 Jun 2022
Company Profile
SGS OVERSEAS HOLDINGS LIMITED was incorporated on Friday, January 14, 1949 as a Private Limited Company with registered address in LONDON. SGS OVERSEAS HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Activities of extraterritorial organizations and bodies. This Private Limited Company has been operating for 76 years 1 month and 8 days.
| Name | SGS OVERSEAS HOLDINGS LIMITED |
|---|---|
| Company number | 00463506 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 1949 |
| Status | Liquidation |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sgs Holding Uk Ltd Inward Way, CH65 3EN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1241 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SGS OVERSEAS HOLDINGS LIMITED | 14 Jan 1949 |