SGP FINANCIAL LIMITED
Active - Accounts Filed
General Information
NAME
SGP FINANCIAL LIMITED
COMPANY NUMBER
09224030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
18/09/2014
(10 years and 3 months old)
WEBSITE
sgpholding.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/03/2015
13/06/2017
SOVEREIGN GLOBAL FINANCIAL LTD
View all previous names
STOCKTON-ON-TEES
TS18 3EX
Telephone: 01642262300
TPS: Yes
2 Kingfisher Way
STOCKTON-ON-TEES
TS18 3EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 16/09/2024 | Jonathan Michael Beckerlegge (917085815) has left the board |
| 14/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SGP FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SGP FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SGP FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2017 - Present (7 years and 6 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
18/09/2014 - 01/05/2015 (7 months) Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
18/09/2014 - 23/09/2014 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/05/2015 - 03/09/2020 (5 years and 4 months) Born in Mar 1972 |
Resigned | Director |
Current: 3 Past: 19 |
View Report |
|
01/06/2017 - 12/09/2019 (2 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 16/09/2024 | Jonathan Michael Beckerlegge (917085815) has left the board |
| 14/11/2023 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 07/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 05/10/2020 | Change in Reg. Office |
| 05/10/2020 | Mahmoud Zuaiter (926238543) has left the board |
| 05/10/2020 | SGP CAPITAL LIMITED (926363344) has left the board |
| 07/09/2020 | Samantha Giacomello (919406177) has left the board |
| 18/11/2019 | New Board Member SGP CAPITAL LIMITED (926363344) Appointed |
| 18/11/2019 | SGP CAPITAL LIMITED (926413086) has left the board |
| 08/11/2019 | SGP CAPITAL HOLDING AG (926238564) has left the board |
| 08/11/2019 | New Board Member SGP CAPITAL LIMITED (926413086) Appointed |
| 23/10/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 17/09/2019 | SGP CAPITAL INC (923338190) has left the board |
| 17/09/2019 | New Board Member SGP CAPITAL HOLDING AG (926238564) Appointed |
| 17/09/2019 | New Board Member Mahmoud Zuaiter (926238543) Appointed |
| 17/09/2019 | New Board Member Jonathan Michael Beckerlegge (917085815) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 15/01/2018 | New Confirmation Statement filed |
| 19/10/2017 | Change in Reg. Office |
| 15/10/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 14/06/2017 | New Board Member SGP CAPITAL INC (923338190) Appointed |
| 14/06/2017 | New Board Member Ahmed Al Zaiter (921594937) Appointed |
| 28/10/2016 | New Annual Return filed |
| 15/08/2016 | New Accounts filed |
| 15/10/2015 | New Annual Return filed |
| 14/09/2015 | Stuart David Bowker (919104955) has left the board |
| 25/05/2015 | New Board Member Samantha Giacomello (919406177) Appointed |
| 25/09/2014 | WREN ACCOUNTANTS LLP (919105233) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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