SGS (PETERBOROUGH) HOLDINGS LIMITED
MANOR DRIVE, PASTON PARKWAY, PETERBOROUGH PE4 7AP- Active
- Private Limited Company
- Company No. 09915661
- Last Updated: 01 Mar 2024
Company Profile
SGS (PETERBOROUGH) HOLDINGS LIMITED was incorporated on Monday, December 14, 2015 as a Private Limited Company with registered address in PETERBOROUGH. SGS (PETERBOROUGH) HOLDINGS 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 9 years 2 months and 10 days.
| Name | SGS (PETERBOROUGH) HOLDINGS LIMITED |
|---|---|
| Company number | 09915661 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MANOR DRIVE PASTON PARKWAY PETERBOROUGH PE4 7AP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Salmon Topco Limited Manor Drive, Paston Parkway, PE4 7AP |
Dates: Saturday, January 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David John Tattersall Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, January 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John White Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, January 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SGS (PETERBOROUGH) HOLDINGS LIMITED | 14 Dec 2015 |