SGS 2020 LIMITED
5 CHURCHILL PLACE, 10TH FLOOR, LONDON E14 5HU- Active
- Private Limited Company
- Company No. 08355675
- Last Updated: 01 Mar 2024
Company Profile
SGS 2020 LIMITED was incorporated on Thursday, January 10, 2013 as a Private Limited Company with registered address in LONDON. SGS 2020 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 11 years 8 months and 9 days.
| Name | SGS 2020 LIMITED |
|---|---|
| Company number | 08355675 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CHURCHILL PLACE 10TH FLOOR LONDON E14 5HU |
|---|---|
| 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 Holdco Limited Churchill Place, 10th Floor, E14 5HU |
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 February 2017 |
| Last confirmation statement dated | 10 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SGS 2020 LIMITED | 10 Jan 2013 |
| CALAIS LIMITED | 22 Jan 2013 |
| INTU (SGS) LIMITED | 21 Jan 2021 |