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Nom	SG2HC Limited
Adresse	264 Banbury Road Oxford OX2 7DY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	29 janvier 2022
Company Register Name	SG2HC LTD
Société Numéro de Registre	09372967 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Officers (11)

Source: Companies House

Buchholz, Lynne Fiona Oxford Status: Active Notified: 21/12/2018 Date of Birth: 07/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Daniels, Samantha Jane Oxford Status: Active Notified: 21/12/2018 Date of Birth: 01/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Gardener, Sarah Anne Oxford Status: Active Notified: 07/01/2016 Date of Birth: 06/1987 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Neal, Stephen Oxford, England Status: Active Notified: 26/01/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

Neal, Stephen Howard Oxford, Oxfordshire, England Status: Active Notified: 26/01/2015 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Connell, Peter Oxford, United Kingdom Status: Active Notified: 05/01/2015 Date of Birth: 05/1976 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish

Simmons, Hayley Dawn Oxford Status: Active Notified: 07/01/2016 Date of Birth: 04/1971 Occupation: Insolvency Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Leigh Robin Oxford, Oxfordshire, England Status: Active Notified: 26/01/2015 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Watts, Peter John Oxford Status: Active Notified: 31/10/2016 Date of Birth: 02/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Edgar-Gibson, Edward Brian Oxford Status: Ceased Notified: 14/05/2019 Ceased: 14/12/2023 Date of Birth: 01/1964 Occupation: Chartered Financial Planner Role: Director Country of Residence: United Kingdom Nationality: British

Rickwood, David John Francis Oxford, England Status: Ceased Notified: 26/01/2015 Ceased: 21/08/2023 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Psshlps NO 1 Limited Status: Active Notified: 30/06/2016 Companies House Number: 08963091 Nature of Control

Ownership of shares - 75% or more

GB Shaw Gibbs Financial Services Limited Status: Active Notified: 30/06/2016 Companies House Number: 03490497 Nature of Control

Ownership of shares - 75% or more

North Insolvency Limited Status: Ceased Notified: 13/06/2017 Ceased: 02/11/2022 Companies House Number: 10816663 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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SG2HC Limited

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Officers (11)

Companies Controlled by This Company (3)