Introduction
Watch Company
S
SG MIDCO LIMITED
SG MIDCO LIMITED is an active company incorporated on 20 November 2019 with the registered office located in Gloucester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. SG MIDCO LIMITED was registered 6 years ago.(SIC: 64304)
Status
active
Active since 6 years ago
Company No
12325924
LTD Company
Age
6 Years
Incorporated 20 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (5 months ago)
Submitted on 4 December 2025 (4 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Address
Olympus Park Quedgeley Gloucester, GL2 4NF,
Previous Addresses
Heywoods Industrial Park Birds Royd Lane Brighouse HD6 1NA England
From: 6 May 2021To: 10 July 2024
17 Connaught Place London W2 2ES United Kingdom
From: 20 November 2019To: 6 May 2021
11 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Funding Round
Jan 20
Capital Allotment Shares
Share Issue
Jan 20
Capital Alter Shares Subdivision
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 21
Capital Allotment Shares
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 21
Capital Allotment Shares
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Capital Update
Mar 25
Capital Statement Capital Company With D...
5
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
OBEROI, Salil
ActiveQuedgeley, GloucesterGL2 4NF
Born December 1983
Director
Appointed 20 Nov 2019
OBEROI, Salil
Quedgeley, GloucesterGL2 4NF
Born December 1983
Director
20 Nov 2019
Active
SIKORSKI, Thomas Joseph
ActiveQuedgeley, GloucesterGL2 4NF
Born April 1961
Director
Appointed 20 Nov 2019
SIKORSKI, Thomas Joseph
Quedgeley, GloucesterGL2 4NF
Born April 1961
Director
20 Nov 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Quedgeley, GloucesterGL2 4NF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2019
Contour Holdings International Limited
Quedgeley, GloucesterGL2 4NF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2019
Active
Filing History
37
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 March 2025
10 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 July 2024
10 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2024
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
21 May 2024
21 May 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
21 May 2024
16 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2024
16 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 November 2021
7 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 June 2021
6 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2021
24 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2020
25 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 November 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 January 2020
23 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 December 2019