Company information:
Sgs Holdco Limited (No: 08354703)
Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND
Status: Operating Company
Incorporated: 01-Oct-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SEAN CROSBY ( DOB: Mar-1988 From: Aug-2019 )
Current Director: HUGH MICHAEL FORD ( DOB: Feb-1967 From: Mar-2013 )
Current Director: CHRISTOPHER BRYAN HARRIS ( DOB: May-1968 From: May-2024 )
Current Director: CHRISTOPHER BRYAN HARRIS ( DOB: May-1968 From: May-2024 )
Current Director: JONATHAN MATTHEW LURIE ( DOB: May-1976 From: May-2024 )
Current Director: JACOB LUNSINGH TONCKENS ( DOB: Jul-1962 From: May-2024 )
Current Director: PETER WODEHOUSE WILLIAMS ( DOB: Dec-1953 From: May-2024 )
Current Secretary: INTU SECRETARIAT LIMITED ( From: Aug-2019 )
Current Secretary: INTU SECRETARIAT LIMITED ( From: Aug-2019 )
Current Secretary: SUSAN MARSDEN ( From: Jan-2013 )
Resigned Director: ROBERT LEE ALLEN ( DOB: Nov-1971 From: Jun-2019 To: Apr-2020 )
Resigned Director: KATHARINE ANN BOWYER ( DOB: Oct-1969 From: Sep-2014 To: Sep-2016 )
Resigned Director: DAVID ANDREW FISCHEL ( DOB: Apr-1958 From: Jan-2013 To: Apr-2019 )
Resigned Director: BARBARA GIBBES ( DOB: Jul-1975 From: Jan-2017 To: Aug-2019 )
Resigned Director: JEREMY MICHAEL JORGEN MALHERBE JENSEN ( DOB: Jan-1959 From: Dec-2020 To: May-2024 )
Resigned Director: MINAKSHI KIDIA ( DOB: Dec-1978 From: Aug-2019 To: Apr-2020 )
Resigned Director: EDWARD MATTHEW GILES ROBERTS ( DOB: Aug-1963 From: Jan-2013 To: Apr-2020 )
Resigned Director: NEIL JONATHAN ROBSON ( DOB: Feb-1969 From: Dec-2020 To: May-2024 )
Resigned Director: DANIEL IAN SHEPHERD ( DOB: Jan-1973 From: Mar-2013 To: Sep-2014 )
Resigned Director: ANDREA TROZZI ( DOB: Dec-1977 From: Jun-2020 To: May-2024 )
Resigned Director: PETER WEIR ( DOB: Jun-1965 From: Mar-2013 To: Sep-2014 )
Persons of Significant Control:
Intu (Sgs) Topco Limited, 40 Broadway, London, SW1H 0BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-10-29)