SGH INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SGH INVESTMENTS LIMITED
COMPANY NUMBER
08835158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09900 -
Support activities for other mining and quarrying
INCORPORATION DATE
07/01/2014
(10 years and 11 months old)
WEBSITE
www.sghcapital.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
07/01/2014
13/02/2014
MACROCOM (1040) LIMITED
GLOUCESTERSHIRE
GL8 8UD
Bowldown Farm
Bowldown
Westonbirt
TETBURY
GL8 8UD
C/O Ashfords Llp Ashford House
Grenadier Road
Exeter
Devon
EX1 3LH
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 |
|---|---|---|
| SGH INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MACROCOM (1052) LIMITED | Company is dissolved | View Report |
| SKENE GROUP QUARRIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Darren William Alexander Forrester (932802873) Appointed |
| 11/10/2024 | New Board Member Darren William Forrester (932803173) Appointed |
| 14/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SGH INVESTMENTS 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 SGH INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SGH INVESTMENTS 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 |
|---|---|---|---|---|
|
31/07/2024 - Present (4 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SGH INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MACROCOM (1052) LIMITED | Company is dissolved | View Report |
| SKENE GROUP QUARRIES LIMITED | Non-Trading | View Report |
| SKENE GROUP QUARRIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Darren William Alexander Forrester (932802873) Appointed |
| 11/10/2024 | New Board Member Darren William Forrester (932803173) Appointed |
| 14/09/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Board Member Robert McNaughton (932605227) Appointed |
| 14/08/2024 | New Company Secretary Raymond Charles Thom (932605368) Appointed |
| 14/08/2024 | Jill Nicola Mason (906835229) has left the board |
| 14/08/2024 | Neil Skene (903675862) has left the board |
| 14/08/2024 | Donald Skene (905545460) has left the board |
| 14/08/2024 | New Board Member Emma Mary Von Hof (922945499) Appointed |
| 14/08/2024 | New Board Member Andrew Robert Richard Vernon (929548323) Appointed |
| 14/08/2024 | New Board Member Raymond Charles Thom (931515606) Appointed |
| 14/08/2024 | New Board Member Alistair McGowan (930950642) Appointed |
| 14/08/2024 | New Board Member Mark Munro (919409868) Appointed |
| 08/11/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 22/01/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 03/02/2020 | Alison Skene (918688151) has left the board |
| 11/01/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 16/04/2014 | New Board Member Neil Skene (903675862) Appointed |
| 16/04/2014 | New Board Member Donald Skene (905545460) Appointed |
| 16/04/2014 | Alan Kelly (918404476) has left the board |
| 16/04/2014 | MACROBERTS CORPORATE SERVICES LIMITED (918404475) has left the board |
| 16/04/2014 | New Board Member Alison Skene (918688151) Appointed |
| 16/04/2014 | New Board Member Jill Nicola Mason (906835229) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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