SH

SGS HOLDCO LIMITED

Active

Company number 08354703

London, England · Incorporated 10 January 2013

5 Churchill Place, 10th Floor, London, E14 5HU, England

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CALAIS HOLDCO LIMITED · 10 January 2013 – 22 January 2013

INTU (SGS) HOLDCO LIMITED · 22 January 2013 – 18 February 2021

Company overview

SGS HOLDCO LIMITED is an active private limited company incorporated on 10 January 2013 and registered in England and Wales. The company’s registered office is at 5 Churchill Place, 10th Floor, London E14 5HU. It is classified under SIC code 64209, indicating activities of other holding companies.

The company is currently in good standing with no charges, no insolvency history and has never been liquidated. Its most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 30 January 2026 and is not overdue.

As of the most recent filings, the company has two directors: Jonathan Matthew Lurie (British, resident in England) and Jacob Lunsingh Tonckens (American, resident in the United States), both appointed on 8 May 2024. CSC Corporate Services (UK) Limited acts as corporate secretary. There are no persons with significant control listed. Two directors were removed in February and March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
11 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Accounts With Accounts Type Full
Accounts
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2025 View
Accounts With Accounts Type Group
Accounts
31 July 2024 View
Appoint Person Director Company With Name Date
Officers
22 May 2024 View
Appoint Person Director Company With Name Date
Officers
20 May 2024 View
Appoint Person Director Company With Name Date
Officers
14 May 2024 View
Appoint Person Director Company With Name Date
Officers
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Accounts With Accounts Type Group
Accounts
15 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2023 View
Accounts With Accounts Type Group
Accounts
1 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
31 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2022 View
Accounts With Accounts Type Group
Accounts
3 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2021 View
Resolution
Resolution
10 March 2021 View
Memorandum Articles
Incorporation
10 March 2021 View
Resolution
Resolution
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2020 View
Appoint Person Director Company With Name Date
Officers
3 December 2020 View
Appoint Person Director Company With Name Date
Officers
3 December 2020 View
Termination Director Company With Name Termination Date
Officers
3 December 2020 View
Termination Director Company With Name Termination Date
Officers
3 December 2020 View
Termination Director Company With Name Termination Date
Officers
3 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
15 October 2020 View
Change Person Director Company With Change Date
Officers
15 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2020 View
Accounts With Accounts Type Group
Accounts
25 September 2020 View
Memorandum Articles
Incorporation
15 September 2020 View
Resolution
Resolution
15 September 2020 View
Termination Director Company With Name Termination Date
Officers
1 September 2020 View
Appoint Person Director Company With Name Date
Officers
1 September 2020 View
Appoint Person Director Company With Name Date
Officers
1 September 2020 View
Appoint Person Director Company With Name Date
Officers
8 July 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
30 January 2020 View
Change Person Director Company With Change Date
Officers
8 October 2019 View
Change Person Director Company With Change Date
Officers
8 October 2019 View
Change Person Director Company With Change Date
Officers
8 October 2019 View
Change Person Director Company With Change Date
Officers
8 October 2019 View
Change Person Secretary Company With Change Date
Officers
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Accounts With Accounts Type Group
Accounts
27 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Change Person Director Company With Change Date
Officers
19 September 2018 View
Accounts With Accounts Type Group
Accounts
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2018 View
Accounts With Accounts Type Group
Accounts
27 June 2017 View
Change Person Director Company With Change Date
Officers
18 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2017 View
Appoint Person Director Company With Name Date
Officers
20 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Accounts With Accounts Type Full
Accounts
26 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Accounts With Accounts Type Group
Accounts
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2014 View
Appoint Person Director Company With Name Date
Officers
8 September 2014 View
Termination Director Company With Name Termination Date
Officers
8 September 2014 View
Accounts With Accounts Type Group
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Legacy
Mortgage
25 March 2013 View
Legacy
Mortgage
25 March 2013 View
Appoint Person Director Company With Name
Officers
12 March 2013 View
Appoint Person Director Company With Name
Officers
6 March 2013 View
Appoint Person Director Company With Name
Officers
6 March 2013 View
Certificate Change Of Name Company
Change Of Name
22 January 2013 View
Change Of Name Notice
Change Of Name
22 January 2013 View
Change Account Reference Date Company Current Shortened
Accounts
21 January 2013 View
Incorporation Company
Incorporation
10 January 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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