Introduction
Watch Company
S
SGRE 1 HOLDINGS LIMITED
SGRE 1 HOLDINGS LIMITED is an active company incorporated on 5 August 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. SGRE 1 HOLDINGS LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
15876162
LTD Company
Age
1 Years
Incorporated 5 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 25 September 2024 (1 year ago)
Next Due
Due by 5 May 2026
Period: 5 August 2024 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 18 August 2025
For period ending 4 August 2025
Address
843 Finchley Road London, NW11 8NA,
8 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Capital Update
Sept 24
Capital Statement Capital Company With D...
Share Issue
Sept 24
Capital Alter Shares Subdivision
Director Left
May 25
Termination Director Company With Name T...
Director Left
Apr 26
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
4
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
FEELY, Carolyn Frances
ActiveFinchley Road, LondonNW11 8NA
Born December 1947
Director
Appointed 03 Aug 2025
FEELY, Carolyn Frances
Finchley Road, LondonNW11 8NA
Born December 1947
Director
03 Aug 2025
Active
SLINGSBY, Thomas James
ResignedFinchley Road, LondonNW11 8NA
Born September 1988
Director
Appointed 05 Aug 2024
Resigned 29 Apr 2025
SLINGSBY, Thomas James
Finchley Road, LondonNW11 8NA
Born September 1988
Director
05 Aug 2024
Resigned 29 Apr 2025
Resigned
SOUTHERN, Andrew George
ResignedFinchley Road, LondonNW11 8NA
Born January 1975
Director
Appointed 05 Aug 2024
Resigned 03 Aug 2025
SOUTHERN, Andrew George
Finchley Road, LondonNW11 8NA
Born January 1975
Director
05 Aug 2024
Resigned 03 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Andrew George Southern
ActiveFinchley Road, LondonNW11 8NA
Born January 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2024
Andrew George Southern
Finchley Road, LondonNW11 8NA
Born January 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2024
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2026
22 September 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
29 September 2024
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
29 September 2024
25 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 September 2024
13 September 2024
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 September 2024