SG HOLDINGS ( UK) LIMITED

Company number 11917762

Date	Type	Description	View / Download
03 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	(2 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	(3 pages)
28 Mar 2023	AA	Accounts for a dormant company made up to 30 April 2022	(2 pages) Download iXBRL
16 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	(3 pages)
27 Dec 2021	AA	Accounts for a dormant company made up to 30 April 2021	(2 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	(3 pages)
07 Oct 2021	TM01	Termination of appointment of Mark Louis Andre Saint Juste as a director on 7 October 2021	(1 page)
07 Oct 2021	AP01	Appointment of Mr Frank Martinez Sanchez as a director on 7 October 2021	(2 pages)
07 Oct 2021	TM01	Termination of appointment of Satpal Gill as a director on 7 October 2021	(1 page)
16 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	(3 pages)
16 Mar 2021	AP01	Appointment of Mr Mark Louis Andre Saint Juste as a director on 15 March 2021	(2 pages)
16 Mar 2021	TM01	Termination of appointment of Sumit Agarwal as a director on 15 March 2021	(1 page)
16 Mar 2021	AP01	Appointment of Mr Satpal Gill as a director on 15 March 2021	(2 pages)
09 Mar 2021	AA	Accounts for a dormant company made up to 30 April 2020	(2 pages) Download iXBRL
19 Feb 2021	AD01	Registered office address changed from 34 C/O Bower Cotton Hamilton Llp 34 Ely Place London EC1N 6TD England to 34 Ely Place C/O Bower Cotton Hamilton Llp London EC1N 6TD on 19 February 2021	(1 page)
19 Feb 2021	AD01	Registered office address changed from 68 Burnelli Building , 68, Burnelli Building Chelsea Bridge Wharf London SW8 4NG United Kingdom to 34 C/O Bower Cotton Hamilton Llp 34 Ely Place London EC1N 6TD on 19 February 2021	(1 page)
12 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	(3 pages)
11 Jun 2020	AP01	Appointment of Mr Abhishek Khaitan as a director on 11 June 2020	(2 pages)
11 Jun 2020	AP01	Appointment of Mr Sumit Agarwal as a director on 11 June 2020	(2 pages)
11 Jun 2020	TM01	Termination of appointment of Douglas Allen Whitehouse as a director on 11 June 2020	(1 page)
15 Apr 2020	AP01	Appointment of Mr Douglas Allen Whitehouse as a director on 15 April 2020	(2 pages)
21 Dec 2019	TM01	Termination of appointment of Olivier Griffon as a director on 21 December 2019	(1 page)
23 Oct 2019	AP01	Appointment of Mr Olivier Griffon as a director on 23 October 2019	(2 pages)
23 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with updates	(4 pages)
23 Oct 2019	PSC01	Notification of Sandip Goyal as a person with significant control on 15 October 2019	(2 pages)