SGS OPTIONCO LIMITED
Active - Accounts Filed
General Information
NAME
SGS OPTIONCO LIMITED
COMPANY NUMBER
13671206
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/10/2021
(3 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HU
5 Churchill Place
LONDON
E14 5HU
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 |
|---|---|---|
| SGS OPTIONCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 04/08/2024 | New Accounts filed |
| 29/05/2024 | New Board Member Christopher Bryan Harris (931267088) Appointed |
Credit Risk Overview
Want to learn more about SGS OPTIONCO 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 SGS OPTIONCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SGS OPTIONCO 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 |
|---|---|---|---|---|
|
CSC CORPORATE SERVICES (UK) LIMITED 11/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 310 Past: 43 |
View Report |
|
CSC CORPORATE SERVICES (UK) LIMITED 11/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/05/2024 - Present (7 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
08/05/2024 - Present (7 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
16/05/2024 - Present (7 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 16 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SGS OPTIONCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 04/08/2024 | New Accounts filed |
| 29/05/2024 | New Board Member Christopher Bryan Harris (931267088) Appointed |
| 22/05/2024 | New Board Member Peter Wodehouse Williams (913554773) Appointed |
| 22/05/2024 | New Board Member Christopher Bryan Harris (932322323) Appointed |
| 13/05/2024 | New Board Member Jacob Lunsingh Tonckens (932286528) Appointed |
| 13/05/2024 | New Board Member Jonathan Matthew Lurie (932286443) Appointed |
| 13/05/2024 | Jeremy Michael Jorgen Malherbe Jensen (910826803) has left the board |
| 13/05/2024 | Andrea Trozzi (917720002) has left the board |
| 13/05/2024 | Neil Jonathan Robson (909273353) has left the board |
| 21/10/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 20/10/2021 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
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