Company Information for

S.G. HOLDINGS LIMITED

MIDLAND HOUSE 13A BRINDLEY, CLOSE ABELES WAY HOLLY LANE, INDUSTRIAL ESTATE ATHERSTONE, WARWICKSHIRE, CV9 2QZ,

Company Registration Number

03405997

Private Limited Company

Active

About S.g. Holdings Ltd

S.G. HOLDINGS LIMITED was founded on 1997-07-21 and has its registered office in Industrial Estate Atherstone. The organisation's status is listed as "Active". S.g. Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
S.G. HOLDINGS LIMITED
Legal Registered Office
MIDLAND HOUSE 13A BRINDLEY
CLOSE ABELES WAY HOLLY LANE
INDUSTRIAL ESTATE ATHERSTONE
WARWICKSHIRE
CV9 2QZ
Other companies in CV9

Filing Information

Company Number03405997
Date formed1997-07-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return29/06/2016
Filing return next due27/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-07 04:58:01
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sunil Pathak Company Secretary DIRECTOR 1997-07-21 ENGLAND
Nina Pathak Director DIRECTOR 1997-12-11 ENGLAND
Sunil Pathak Director DIRECTOR 1997-07-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Barbara Heather Janet Holmes Director 1997-12-11 1999-12-14
Geoffrey Gordon Holmes Director 1997-07-21 1999-12-14
Howard Thomas Nominated Secretary 1997-07-21 1997-07-21
William Andrew Joseph Tester Nominated Director 1997-07-21 1997-07-21

Related Directorships for Sunil Pathak

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sunil Pathak MIDLAND CHEMICALS LIMITEDCompany Secretary 1991-04-08 CURRENT 1991-03-14 Active

Related Directorships for Nina Pathak

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nina Pathak MIDLAND CHEMICALS LIMITEDDirector 1994-10-01 CURRENT 1991-03-14 Active

Related Directorships for Sunil Pathak

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sunil Pathak TURBINE CLEANER INTERNATIONAL LTDDirector 2011-05-18 CURRENT 2011-05-18 Active - Proposal to Strike off
Sunil Pathak MIDLAND CHEMICALS LIMITEDDirector 1991-04-08 CURRENT 1991-03-14 Active