SGM WINDOWS (HOLDINGS) LIMITED

UNIT 1 HONYWOOD SQUARE, HONYWOOD ROAD, BASILDON  SS14 3HT
  • Active
  • Private Limited Company
  • Company No. 10493097
  • Last Updated: 01 Mar 2024

Company Profile

SGM WINDOWS (HOLDINGS) LIMITED was incorporated on Wednesday, November 23, 2016 as a Private Limited Company with registered address in BASILDON. SGM WINDOWS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 8 years 3 months.

Name SGM WINDOWS (HOLDINGS) LIMITED
Company number 10493097
Company type Private Limited Company
Incorporation date 23 Nov 2016
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1 HONYWOOD SQUARE
HONYWOOD ROAD
BASILDON
SS14 3HT
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
Mr Gavin Mark Smith Nationality: British Dates: Wednesday, November 23, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Stuart George Bull Nationality: British Dates: Wednesday, November 23, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-207 days left)
Latest accounts 31 October 2022
Next confirmation statement due 21 December 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
SGM WINDOWS (HOLDINGS) LIMITED 23 Nov 2016