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SGS Group Holdings LTD
Adresa
Homeserve
Cable Drive
Walsall
WS2 7BN
VAT ID (DIČ) no VAT ID available
Company No. 12696616 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)64203 Activities of construction holding companies
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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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 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
    •
    gb-flag Salisbury GAS Centre Limited Status: Ceased Notified: 26/06/2020 Ceased: 31/07/2023 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
    •