Introduction
Watch Company
S
SG HOLD CO LTD
SG HOLD CO LTD is an active company incorporated on 5 February 2025 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. SG HOLD CO LTD was registered 1 year ago.(SIC: 64205)
Status
active
Active since 1 years ago
Company No
16233000
LTD Company
Age
1 Years
Incorporated 5 February 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 6 February 2025 (1 year ago)
Next Due
Due by 5 November 2026
Period: 5 February 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
53-57 St Martin's Lane Norwich, NR3 3SA,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Share Issue
Jul 25
Capital Alter Shares Subdivision
Funding Round
Jul 25
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GASKIN, Henry James
ActiveSt Martin's Lane, NorwichNR3 3SA
Born February 1977
Director
Appointed 05 Feb 2025
GASKIN, Henry James
St Martin's Lane, NorwichNR3 3SA
Born February 1977
Director
05 Feb 2025
Active
KEMP, Frances Claire
ActiveSt Martin's Lane, NorwichNR3 3SA
Born March 1981
Director
Appointed 05 Feb 2025
KEMP, Frances Claire
St Martin's Lane, NorwichNR3 3SA
Born March 1981
Director
05 Feb 2025
Active
TOOLEY, David John
ActiveSt Martin's Lane, NorwichNR3 3SA
Born August 1977
Director
Appointed 05 Feb 2025
TOOLEY, David John
St Martin's Lane, NorwichNR3 3SA
Born August 1977
Director
05 Feb 2025
Active
WOOD, Andrew Charles, Dr
ActiveSt Martin's Lane, NorwichNR3 3SA
Born January 1960
Director
Appointed 05 Feb 2025
WOOD, Andrew Charles, Dr
St Martin's Lane, NorwichNR3 3SA
Born January 1960
Director
05 Feb 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Henry James Gaskin
ActiveSt Martin's Lane, NorwichNR3 3SA
Born February 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2025
Mr Henry James Gaskin
St Martin's Lane, NorwichNR3 3SA
Born February 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2025
Active
Mr David John Tooley
ActiveSt Martin's Lane, NorwichNR3 3SA
Born August 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2025
Mr David John Tooley
St Martin's Lane, NorwichNR3 3SA
Born August 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2025
Active
Filing History
9
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 July 2025
6 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 February 2025