S.G HOLDING ENTERPRISE UK LTD
FENNELS LODGE, ST. PETERS CLOSE, HIGH WYCOMBE HP11 1JT- Liquidation
- Private Limited Company
- Company No. 08679131
- Last Updated: 01 Mar 2024
Company Profile
S.G HOLDING ENTERPRISE UK LTD was incorporated on Thursday, September 5, 2013 as a Private Limited Company with registered address in HIGH WYCOMBE. S.G HOLDING ENTERPRISE UK LTD has the status: Liquidation and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 11 years 2 months and 9 days.
| Name | S.G HOLDING ENTERPRISE UK LTD |
|---|---|
| Company number | 08679131 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
FENNELS LODGE ST. PETERS CLOSE HIGH WYCOMBE HP11 1JT |
|---|---|
| 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 |
|---|---|
| Mr Adam Paul Turner Nationality: British |
Dates: Monday, December 20, 2021 - present
significant influence or control
|
| Mr Christopher Stephen Coates Nationality: British |
Dates: Tuesday, October 19, 2021 - Monday, December 20, 2021
significant influence or control
|
| Mr Oliver Jordan Miller Nationality: British |
Dates: Saturday, February 1, 2020 - Sunday, February 2, 2020
ownership of shares 75 to 100 percent
|
| Mr Hafiz Amjad Junaid Nationality: German |
Dates: Tuesday, August 27, 2019 - Saturday, February 1, 2020
ownership of shares 75 to 100 percent
|
| Shakeel Ahmed Nationality: British |
Dates: Thursday, August 1, 2019 - Tuesday, August 27, 2019
ownership of shares 75 to 100 percent
|
| Mr Harry William Bowman Nationality: British |
Dates: Friday, July 5, 2019 - Tuesday, October 19, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Amr Nazir Mohammad Nationality: British |
Dates: Monday, June 24, 2019 - Thursday, August 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Mohammad Amr Nazir Nationality: British |
Dates: Wednesday, February 27, 2019 - Tuesday, June 25, 2019
ownership of shares 75 to 100 percent
|
| Mr Waqar Ali Nationality: Pakistani |
Dates: Wednesday, April 6, 2016 - Wednesday, February 13, 2019
ownership of shares 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
No mortgages have been registered against S.G HOLDING ENTERPRISE UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| S.G HOLDING ENTERPRISE UK LTD | 05 Sep 2013 |
| RAHZ CONSULTANCY LIMITED | 04 Apr 2019 |