SGH MIDCO LTD
15 QUEEN SQUARE, LEEDS LS2 8AJ- Active
- Private Limited Company
- Company No. 14031713
- Last Updated: 01 Mar 2024
Company Profile
SGH MIDCO LTD was incorporated on Thursday, April 7, 2022 as a Private Limited Company with registered address in LEEDS. SGH MIDCO LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 2 years 10 months and 16 days.
| Name | SGH MIDCO LTD |
|---|---|
| Company number | 14031713 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 QUEEN SQUARE LEEDS LS2 8AJ |
|---|---|
| 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 |
|---|---|
| Buys Direct Ltd Queen Square, LS2 8AJ |
Dates: Thursday, February 1, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Winch & Co Capital Ltd 15 Queen Square, LS2 8AJ |
Dates: Saturday, September 30, 2023 - Thursday, February 1, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Winch & Co Holdings Limited Queen Square, LS2 8AJ |
Dates: Monday, November 28, 2022 - Saturday, September 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Winburn Logistics Limited Queen Square, LS2 8AJ |
Dates: Friday, June 10, 2022 - Monday, November 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Bryan Thornton Nationality: British |
Dates: Thursday, April 7, 2022 - Friday, June 10, 2022
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Thursday, April 7, 2022 - Friday, June 10, 2022
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SGH MIDCO LTD.
Previous Names
| Name | Change Date |
|---|---|
| SGH MIDCO LTD | 07 Apr 2022 |
| MODEL INVESTMENTS LTD | 05 Aug 2022 |