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Nom	SXG Holdings Limited
Adresse	The Willows Horsley Road Horsley Derby DE21 5BR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 septembre 2019
Company Register Address	429 Moss Lane Derby PR4 6XJ
Société Numéro de Registre	09516293 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	49410 - Transports routiers de fret
Statut de Société	active
Noms Précédents	Silver X Group LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Gba Management Services Ltd Status: Active Notified: 26/04/2024 Companies House Number: 15514115 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Burgess, Gavin Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2024 Date of Birth: 06/1977 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (8)

Source: Companies House

Birkbeck, Andrew John Hesketh Bank, Preston, England Status: Active Notified: 26/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Birkbeck, David James Hesketh Bank, Preston, England Status: Active Notified: 26/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Birkbeck, Paul David Hesketh Bank, Preston, England Status: Active Notified: 26/04/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Robinson, Philip Hesketh Bank, Preston, England Status: Active Notified: 26/04/2024 Role: Secretary

Zak, Peter Stefan Hesketh Bank, Preston, England Status: Active Notified: 26/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Burgess, Gavin Horsley, Derby, England Status: Ceased Notified: 28/03/2015 Ceased: 26/04/2024 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Foskett, James Robert Allestree, Derby, England Status: Ceased Notified: 23/07/2018 Ceased: 26/04/2024 Date of Birth: 07/1989 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Howarth, Paul Arthur Hesketh Bank, Preston, England Status: Ceased Notified: 26/10/2020 Ceased: 25/04/2024 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Silver X Group Limited Status: Active Companies House Number: 08734528

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SXG Holdings Limited

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (1)