Company information:
Sgm (Holdings) Limited (No: 08132452)
Address: 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
Status: Liquidation
Incorporated: 07-May-2012
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: STEPHEN GRAHAM SIMPSON ( DOB: Oct-1957 From: Jul-2012 )
Current Director: STEPHEN GRAHAM SIMPSON ( DOB: Oct-1957 From: Jul-2012 )
Current Director: STEPHEN GRAHAM SIMPSON ( DOB: Oct-1957 From: Jul-2012 )
Current Director: STEPHEN GRAHAM SIMPSON ( DOB: Oct-1957 From: Jul-2012 )
Current Director: PHILIP DAVID SIMPSON ( DOB: Oct-1959 From: Jul-2012 )
Current Director: PHILIP DAVID SIMPSON ( DOB: Oct-1959 From: Jul-2012 )
Current Director: ANDREA SIMPSON ( DOB: Aug-1963 From: Jul-2012 )
Current Director: ANDREA SIMPSON ( DOB: Aug-1963 From: Jul-2012 )
Persons of Significant Control:
Mr Phillip David Simpson, 10 The Castle, Colne, Lancashire, BB8 7DX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Andrea Simpson, 10 The Castle, Colne, Lancashire, BB87DX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Stephen Graham Simpson, 10 The Castle, Colne, Lancashire, BB8 7DX, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 369,908 | 366,085 | 362,262 | 358,439 | 354,616 | 348,881 | 345,058 | 369908.0,366085.0,362262.0,358439.0,354616.0,348881.0,345058.0 |
| Fixed assets / Investments, fixed assets | 334 | 334 | 334 | 334 | 334 | 334 | 334.0,334.0,334.0,334.0,334.0,334.0,0.0 |