SGH CONSTRUCTION GROUP 02 LTD

Company number 12602186

1 person with significant control / 0 statements

Synergy Global Holdings Ltd

• Correspondence address: 5-6, Greenfield Crescent, Birmingham, England, B15 3BE
• Notified on: 28 January 2021
• Governing law: The Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12596620
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Sgh Construction Group 02 (Ceased)

• Correspondence address: 5-6, Greenfield Crescent, Birmingham, England, B15 3BE
• Notified on: 16 March 2021
• Ceased on: 17 March 2021
• Governing law: The Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12603615
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Paulus Frederik Alexander Van Der Hagen (Ceased)

• Correspondence address: 5-6, Greenfield Crescent, Birmingham, England, B15 3BE
• Notified on: 14 May 2020
• Ceased on: 16 March 2021
• Date of birth: March 1968
• Nationality: Dutch
• Country of residence: England
• Nature of control: Has significant influence or control

Synergy Global Holdings Ltd (Ceased)

• Correspondence address: 23 Grosvenor Place, Woking, United Kingdom
• Notified on: 14 May 2020
• Ceased on: 16 March 2021
• Governing law: The Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12596620
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Robert Henry Richmond (Ceased)

• Correspondence address: 208 Newtown Rd, Worcester, United Kingdom, WR5 1JF
• Notified on: 14 May 2020
• Ceased on: 14 May 2020
• Date of birth: July 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Joanna Rebecca Seawright (Ceased)

• Correspondence address: 23 Grosvenor Place, Woking, United Kingdom, GU21 5DJ
• Notified on: 14 May 2020
• Ceased on: 14 May 2020
• Date of birth: April 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control