Introduction
Watch Company
S
SGW GROUP HOLDINGS LIMITED
SGW GROUP HOLDINGS LIMITED is an active company incorporated on 10 July 2018 with the registered office located in Norwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. SGW GROUP HOLDINGS LIMITED was registered 7 years ago.(SIC: 64205)
Status
active
Active since 7 years ago
Company No
11457845
LTD Company
Age
7 Years
Incorporated 10 July 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 3 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2025 (8 months ago)
Submitted on 30 July 2025 (8 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Address
53 - 57 St Martin's Lane Norwich, NR3 3SA,
Previous Addresses
Ingram House Meridian Way Norwich NR7 0TA United Kingdom
From: 10 July 2018To: 19 July 2018
10 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Funding Round
May 19
Capital Allotment Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
New Owner
Jun 25
Notification Of A Person With Significan...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
1
Funding
5
Officers
3
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
GASKIN, Henry James
ActiveNorwichNR3 3SA
Born February 1977
Director
Appointed 28 Mar 2022
GASKIN, Henry James
NorwichNR3 3SA
Born February 1977
Director
28 Mar 2022
Active
KEMP, Frances Claire
ActiveNorwichNR3 3SA
Born March 1981
Director
Appointed 30 Jun 2025
KEMP, Frances Claire
NorwichNR3 3SA
Born March 1981
Director
30 Jun 2025
Active
TOOLEY, David John
ActiveNorwichNR3 3SA
Born August 1977
Director
Appointed 30 Jun 2025
TOOLEY, David John
NorwichNR3 3SA
Born August 1977
Director
30 Jun 2025
Active
WOOD, Andrew Charles, Dr
ActiveNorwichNR3 3SA
Born January 1960
Director
Appointed 30 Jun 2025
WOOD, Andrew Charles, Dr
NorwichNR3 3SA
Born January 1960
Director
30 Jun 2025
Active
GIRLING, Stephen Michael
ResignedMeadows Drive, NorwichNR14 8GX
Born March 1962
Director
Appointed 10 Jul 2018
Resigned 16 Dec 2023
GIRLING, Stephen Michael
Meadows Drive, NorwichNR14 8GX
Born March 1962
Director
10 Jul 2018
Resigned 16 Dec 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Sg Hold Co Ltd
ActiveSt. Martins Lane, NorwichNR3 3SA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2025
Sg Hold Co Ltd
St. Martins Lane, NorwichNR3 3SA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2025
Active
Rachel Girling
CeasedNorwichNR3 3SA
Born October 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2025
Ceased 30 Jun 2025
Rachel Girling
NorwichNR3 3SA
Born October 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jun 2025
Ceased 30 Jun 2025
Ceased
Mr Stephen Michael Girling
CeasedMeadows Drive, NorwichNR14 8GX
Born March 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2018
Ceased 16 Jun 2025
Mr Stephen Michael Girling
Meadows Drive, NorwichNR14 8GX
Born March 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2018
Ceased 16 Jun 2025
Ceased
Filing History
34
Description
Type
Date Filed
Document
30 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2025
30 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 June 2025
17 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2024
6 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 September 2019
19 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2018