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Sgs Holdco Limited 5 churchill place 10th floor, London, E14 5HU

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SGS HOLDCO LIMITED is an active Private Limited Company, registered at Companies House under the number 08354703. SGS HOLDCO LIMITED was incorporated on 10 January 2013 with a registered office address based in London. SGS HOLDCO LIMITED has been operating for 12 year(s) and 5 month(s). According to the latest confirmation statement submitted on 30 January 2025, there is currently 19 active director(s) and activities related to the SIC Code 64209 - Activities of other holding companies n.e.c..

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Name Change

Sgs Holdco Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 30 January 2025 (4 months ago)

Next confirmation dated 30 January 2026

Due by 13 February 2026 (9 months remaining)

2 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Group

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

08354703

Private Limited Company with Share Capital

Incorporation

10 January 2013

Incorporated 12 year(s) and 5 month(s) ago

Size

---

Classification Change

64209 - Activities of other holding companies n.e.c.

Update Address

Registered Address

5 Churchill Place 10Th Floor
London
E14 5HU

Country of Origin

United Kingdom

Update Active Officers (6)

ACTIVE

Intu Secretariat Limited
Appointed on: 16 /08 /2019 -

ACTIVE

Csc Corporate Services (Uk) Limited
Appointed on: 15 /10 /2020 -

ACTIVE

Mr Jacob Lunsingh Tonckens
Appointed on: 08 /05 /2024 - Company Director American

ACTIVE

Mr Jonathan Matthew Lurie
Appointed on: 08 /05 /2024 - Company Director British

ACTIVE

Mr Christopher Bryan Harris
Appointed on: 16 /05 /2024 - Company Director British

ACTIVE

Mr Peter Wodehouse Williams
Appointed on: 16 /05 /2024 - Company Director British

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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