SGI GROUP LIMITED
14 ST. JOHNS ROAD, WOKING GU21 7SE- Active
- Private Limited Company
- Company No. 05635530
- Last Updated: 01 Mar 2024
Company Profile
SGI GROUP LIMITED was incorporated on Thursday, November 24, 2005 as a Private Limited Company with registered address in WOKING. SGI GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 18 years 11 months and 22 days.
| Name | SGI GROUP LIMITED |
|---|---|
| Company number | 05635530 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 ST. JOHNS ROAD WOKING GU21 7SE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Machap Holdings Limited Woking, GU21 7SE |
Dates: Friday, September 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Sushovan Ghosh Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 17, 2021
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SGI GROUP LIMITED | 24 Nov 2005 |