SGS PACKAGING EUROPE HOLDINGS LIMITED
SGS HULL BREWERY HOUSE, SILVESTER STREET, HULL HU1 3HA- Active
- Private Limited Company
- Company No. 05429840
- Last Updated: 01 Mar 2024
Company Profile
SGS PACKAGING EUROPE HOLDINGS LIMITED was incorporated on Wednesday, April 20, 2005 as a Private Limited Company with registered address in HULL. SGS PACKAGING EUROPE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 19 years 6 months and 2 days.
| Name | SGS PACKAGING EUROPE HOLDINGS LIMITED |
|---|---|
| Company number | 05429840 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SGS HULL BREWERY HOUSE SILVESTER STREET HULL HU1 3HA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 International Llc Suite 400 |
Dates: Tuesday, December 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Victor Khosla Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Sgs International Llc Suite 500, West Main Street |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Multinational Conglomerate Coöperatief U.A. Basisweg, 1043 AP |
Dates: Wednesday, April 6, 2016 - Tuesday, December 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SGS PACKAGING EUROPE HOLDINGS LIMITED | 20 Apr 2005 |
| IBIS (943) LIMITED | 22 Dec 2005 |
| SGS-UK HOLDINGS LIMITED | 28 Jul 2006 |