SG HOLDCO LTD
Active - Accounts Filed
General Information
NAME
SG HOLDCO LTD
COMPANY NUMBER
12004663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
20/05/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7EE
141-145 Curtain Road
London
EC2A 3BX
Level 4 Ldn:W
3 Noble Street
London
EC2V 7EE
EC2V 7EE
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 |
|---|---|---|
| SOLAR GROWTH LIMITED | Active - Accounts Filed | View Report |
| SG HOLDCO LTD | Active - Accounts Filed | View Report |
| PFB SOLAR LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SG HOLDCO LTD?
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 SG HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SG HOLDCO LTD?
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 |
|---|---|---|---|---|
|
07/02/2022 - Present (2 years and 9 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 47 Past: 81 |
View Report |
|
19/05/2023 - Present (1 years and 6 months) Born in Apr 1992 (age: 32) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
20/05/2019 - Present (5 years and 6 months) Born in Feb 1975 |
Resigned | Director |
Current: 74 Past: 149 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in May 1985 |
Resigned | Director |
Current: 35 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOLAR GROWTH LIMITED | Active - Accounts Filed | View Report |
| EDEN ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| BOSKENNAL LIMITED | Active - Accounts Filed | View Report |
| SG ROOFTOPS 1 LIMITED | Active - Accounts Filed | View Report |
| SG ROOFTOPS 2 LIMITED | Active - Accounts Filed | View Report |
| SG ROOFTOPS 3 LIMITED | Active - Accounts Filed | View Report |
| EDEN NEW DEVELOPMENTS LIMITED | Non-Trading | View Report |
| PV GROWTH LIMITED | Active - Accounts Filed | View Report |
| SG EDEN 4 LIMITED | Active - Accounts Filed | View Report |
| SG HOLDCO LTD | Active - Accounts Filed | View Report |
| PFB SOLAR LTD | Active - Accounts Filed | View Report |
| SOLAR DIVIDEND LTD | Active - Accounts Filed | View Report |
| KENNINGHALL SOLAR LTD | Active - Accounts Filed | View Report |
| SOLAR GROWTH DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| UK PV LIMITED | Active - Accounts Filed | View Report |
| LANGFORD SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 23/05/2023 | Helen Robinson (928632591) has left the board |
| 23/05/2023 | New Board Member Isabelle Ahmet (930923437) Appointed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 09/02/2022 | Michael John Hughes (911908564) has left the board |
| 09/02/2022 | New Board Member Christopher Hamilton Carlson (921553624) Appointed |
| 03/02/2022 | New Board Member Helen Robinson (928632591) Appointed |
| 29/12/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 25/07/2019 | New Board Member Michael John Hughes (911908564) Appointed |
| 25/07/2019 | Michael John Hughes (925863735) has left the board |
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