SXG HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SXG HOLDINGS LIMITED
COMPANY NUMBER
09516293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
28/03/2015
(9 years and 9 months old)
WEBSITE
www.silverxgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
28/03/2015
31/03/2020
SILVER X GROUP LTD
PRESTON
PR4 6XJ
Telephone: 01158800025
TPS: No
429 Moss Lane
Hesketh Bank
PRESTON
PR4 6XJ
81 Burton Road
Derby
Derbyshire
DE1 1TJ
Telephone: 8800025
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 |
|---|---|---|
| SXG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOW DISTRIBUTION AND WAREHOUSING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 21/05/2024 | Gavin Burgess (917237419) has left the board |
| 21/05/2024 | Paul Arthur Howarth (907706950) has left the board |
Credit Risk Overview
Want to learn more about SXG HOLDINGS 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 SXG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SXG HOLDINGS 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 |
|---|---|---|---|---|
|
26/04/2024 - Present (8 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2024 - Present (8 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 10 Past: 12 |
View Report |
|
26/04/2024 - Present (8 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
26/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/04/2024 - Present (8 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SXG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOW DISTRIBUTION AND WAREHOUSING LIMITED | Active - Accounts Filed | View Report |
| THE SILVER X GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 21/05/2024 | Gavin Burgess (917237419) has left the board |
| 21/05/2024 | Paul Arthur Howarth (907706950) has left the board |
| 21/05/2024 | James Robert Foskett (925013892) has left the board |
| 16/05/2024 | New Company Secretary Philip Robinson (932301096) Appointed |
| 16/05/2024 | New Board Member David James Birkbeck (929625299) Appointed |
| 13/05/2024 | New Board Member David James Birkbeck (932285518) Appointed |
| 13/05/2024 | New Board Member Peter Stefan Zak (909613156) Appointed |
| 13/05/2024 | New Board Member Andrew John Birkbeck (932285736) Appointed |
| 13/05/2024 | New Board Member Paul David Birkbeck (932285930) Appointed |
| 21/02/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 30/10/2020 | New Board Member Paul Arthur Howarth (907706950) Appointed |
| 14/09/2020 | Dan Poznanski (920327933) has left the board |
| 15/07/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 17/10/2018 | New Accounts filed |
| 10/09/2018 | New Board Member James Robert Foskett (925013892) Appointed |
| 28/07/2018 | New Confirmation Statement filed |
| 04/07/2018 | Change in Reg. Office |
| 10/04/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 15/02/2017 | Daniel Poznanski (922396886) has left the board |
| 15/02/2017 | New Board Member Dan Poznanski (920327933) Appointed |
| 08/02/2017 | New Board Member Daniel Poznanski (922396886) Appointed |
| 31/01/2017 | Change in Reg. Office |
| 23/12/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 09/04/2015 | New Board Member Gavin Burgess (917237419) Appointed |
| 09/04/2015 | Gavin Burgess (919630661) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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