Introduction
Watch Company
S
SG LONDON HOLDINGS LIMITED
SG LONDON HOLDINGS LIMITED is an active company incorporated on 22 January 2021 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SG LONDON HOLDINGS LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13151407
LTD Company
Age
5 Years
Incorporated 22 January 2021
Size
N/A
Accounts
ARD: 27/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 23 January 2026 (2 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 27 October 2026
Period: 1 February 2025 - 27 January 2026
Confirmation Statement
Overdue
Last Filed
Made up to 21 January 2025 (1 year ago)
Submitted on 10 February 2025 (1 year ago)
Next Due
Due by 4 February 2026
For period ending 21 January 2026
Address
1st Floor, Cloister House Riverside New Bailey Street Manchester, M3 5FS,
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GOLDSTEIN, Alan
ActiveRiverside, ManchesterM3 5FS
Born January 1981
Director
Appointed 22 Jan 2021
GOLDSTEIN, Alan
Riverside, ManchesterM3 5FS
Born January 1981
Director
22 Jan 2021
Active
GOLDSTEIN, Sarah Michelle
ActiveRiverside, ManchesterM3 5FS
Born May 1980
Director
Appointed 22 Jan 2021
GOLDSTEIN, Sarah Michelle
Riverside, ManchesterM3 5FS
Born May 1980
Director
22 Jan 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Alan Goldstein
ActiveRiverside, ManchesterM3 5FS
Born January 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jan 2021
Alan Goldstein
Riverside, ManchesterM3 5FS
Born January 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jan 2021
Active
Sarah Michelle Goldstein
ActiveRiverside, ManchesterM3 5FS
Born May 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jan 2021
Sarah Michelle Goldstein
Riverside, ManchesterM3 5FS
Born May 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jan 2021
Active
Filing History
14
Description
Type
Date Filed
Document
28 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 October 2024
26 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 January 2024
27 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 October 2023
21 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 October 2022
12 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2022