S G WARBURG GROUP LIMITED
THE PAVILIONS, BRIDGWATER ROAD, BRISTOL BS13 8FD- Active
- Private Limited Company
- Company No. 01967744
- Last Updated: 01 Mar 2024
Company Profile
S G WARBURG GROUP LIMITED was incorporated on Monday, December 2, 1985 as a Private Limited Company with registered address in BRISTOL. S G WARBURG GROUP LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 39 years 2 months and 21 days.
| Name | S G WARBURG GROUP LIMITED |
|---|---|
| Company number | 01967744 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8FD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Coats Group Plc 14 Aldermanbury Square, EC2V 7HS |
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 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| S G WARBURG GROUP LIMITED | 02 Dec 1985 |
| CLAYHILL NOMINEES LIMITED | 05 Sep 2007 |