SGS HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
SGS HOLDCO LIMITED
COMPANY NUMBER
08354703
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/01/2013
(11 years and 11 months old)
WEBSITE
https://www.wagedayadvance.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/01/2013
18/02/2021
INTU (SGS) HOLDCO LIMITED
View all previous names
LONDON
E14 5HU
5 Churchill Place
LONDON
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTU (SGS) TOPCO LIMITED | Company is dissolved | View Report |
| SGS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SGS 2020 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 29/05/2024 | New Board Member Christopher Bryan Harris (931267088) Appointed |
| 24/05/2024 | New Board Member Peter Wodehouse Williams (913554773) Appointed |
Credit Risk Overview
Want to learn more about SGS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SGS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SGS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
CSC CORPORATE SERVICES (UK) LIMITED 15/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 310 Past: 45 |
View Report |
|
08/05/2024 - Present (7 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
08/05/2024 - Present (7 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
16/05/2024 - Present (7 months) Born in Dec 1953 (age: 71) |
Active | Director |
Current: 20 Past: 62 |
View Report |
|
16/05/2024 - Present (7 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 29/05/2024 | New Board Member Christopher Bryan Harris (931267088) Appointed |
| 24/05/2024 | New Board Member Peter Wodehouse Williams (913554773) Appointed |
| 22/05/2024 | New Board Member Christopher Bryan Harris (932322314) Appointed |
| 16/05/2024 | New Board Member Jonathan Matthew Lurie (932286443) Appointed |
| 13/05/2024 | Neil Jonathan Robson (909273353) has left the board |
| 13/05/2024 | Andrea Trozzi (917720002) has left the board |
| 13/05/2024 | Jeremy Michael Jorgen Malherbe Jensen (910826803) has left the board |
| 13/05/2024 | New Board Member Jacob Lunsingh Tonckens (932286528) Appointed |
| 07/02/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 04/11/2020 | Susan Marsden (917487149) has left the board |
| 26/10/2020 | CSC CORPORATE SERVICES (UK) LIMITED (927544425) has left the board |
| 26/10/2020 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 19/10/2020 | INTU SECRETARIAT LIMITED (926185951) has left the board |
| 19/10/2020 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (927544425) Appointed |
| 19/10/2020 | Change in Reg. Office |
| 30/09/2020 | New Accounts filed |
| 03/09/2020 | New Board Member Martin Richard Breeden (925054333) Appointed |
| 03/09/2020 | Sean Crosby (926148148) has left the board |
| 03/09/2020 | New Board Member Robert Lee Allen (913279387) Appointed |
| 10/07/2020 | New Board Member Andrea Trozzi (917720002) Appointed |
| 24/04/2020 | Minakshi Kidia (926148242) has left the board |
| 22/04/2020 | Robert Lee Allen (913279387) has left the board |
| 22/04/2020 | Edward Matthew Giles Roberts (915402950) has left the board |
| 10/02/2020 | INTU SECRETARIAT LIMITED (926665112) has left the board |
| 10/02/2020 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 05/02/2020 | New Confirmation Statement filed |
| 03/02/2020 | New Company Secretary INTU SECRETARIAT LIMITED (926665112) Appointed |
| 03/09/2019 | New Board Member Sean Crosby (926148148) Appointed |
| 03/09/2019 | New Board Member Minakshi Kidia (926148242) Appointed |
| 30/08/2019 | New Accounts filed |
| 20/08/2019 | Barbara Gibbes (920471683) has left the board |
| 18/06/2019 | New Board Member Robert Lee Allen (913279387) Appointed |
| 21/05/2019 | David Andrew Fischel (900884522) has left the board |
| 31/01/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 13/03/2017 | Change in Reg. Office |
| 24/01/2017 | New Board Member Barbara Gibbes (920471683) Appointed |
| 15/01/2017 | New Annual Return filed |
| 10/10/2016 | Katharine Ann Bowyer (919076071) has left the board |
| 30/06/2016 | New Accounts filed |
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