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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
12 mai 2016
End of VAT Registration
29 janvier 2022
Company Register Name SG2HC LTD
Société Numéro de Registre 09372967 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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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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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-flag 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-flag 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
  • gb-flag 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