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Nom

SGS Group Holdings LTD

Adresse
Homeserve
Cable Drive
Walsall
WS2 7BN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12696616 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)64203 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Homeserve Membership Limited Status: Active Notified: 31/07/2023 Companies House Number: 02770612 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Fone, Michael John Status: Ceased Notified: 25/06/2020 Ceased: 31/07/2023 Date of Birth: 03/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Fone, Sharon Status: Ceased Notified: 31/07/2023 Ceased: 31/07/2023 Date of Birth: 05/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Maughan, Anna Walsall, England Status: Active Notified: 31/07/2023 Role: Secretary
    Rollings, Steven John Walsall, England Status: Active Notified: 31/07/2023 Date of Birth: 05/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Strutt, Jeremy Walsall, England Status: Active Notified: 31/07/2023 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Strutt, Jeremy John Walsall, England Status: Ceased Notified: 31/07/2023 Ceased: 16/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB SGS Building Services LTD Status: Active Notified: 26/06/2020 Companies House Number: 12657602 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Salisbury GAS Centre Limited Status: Active Notified: 26/06/2020 Companies House Number: 04472572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag SGS Heating and Electrical Limited Status: Ceased Notified: 26/06/2020 Ceased: 23/01/2024 Companies House Number: 03174152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors