Company information:
Sge Holdings Limited (No: 12372085)
Address: C/O ROBERTS ACCOUNTANCY & TAX LTD, 11 CHARTMOOR ROAD, LEIGHTON BUZZARD, LU7 4WG, ENGLAND
Status: Active
Incorporated: 19-Dec-2019
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 01-Jan-2025
Industry Class: 43120 - Site preparation
Current Director: BRIAN WILLIAM HERON ( DOB: Jul-1967 From: Dec-2019 )
Current Director: NICHOLAS STEPHEN MORLEY ( DOB: Oct-1976 From: Dec-2019 )
Current Director: EDWARD THOMAS RONALD ( DOB: Oct-1966 From: Dec-2019 )
Persons of Significant Control:
Roadgrip Ltd, 11 Chartmoor Road, Leighton Buzzard, LU7 4WG, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2019-12-19)
Mr Brian William Heron, 11 Chartmoor Road, Leighton Buzzard, LU7 4WG, 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: 2019-12-19)
Company Accounts Summary (£)
| Item | 2020-12-31 | 2022-05-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,061,280 | 1,061,350 | 1061280,1061350 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,061,280 | 1,061,350 | 1061280,1061350 |
| Current assets / Debtors | 100 | 100 | 100,100 |
| Current assets / Current asset investments / Investments in group undertakings | 1,061,280 | 1,061,350 | 1061280,1061350 |
| Net current assets (liabilities) | -131,260 | -9,480 | -131260,-9480 |
| Total assets less current liabilities | 930,020 | 1,051,870 | 930020,1051870 |
| Equity / share capital and reserves | 930,020 | 1,051,870 | 930020,1051870 |