| Company Name | SGF Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 10026065 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2016(8 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Monir Akbarieh |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 87 Abingdon Road London W8 6AW |
| Director Name | Ms Ladan Sattaripour |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 87 Abingdon Road London W8 6AW |
| Director Name | Mrs Rana Sattaripour |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 87 Abingdon Road London W8 6AW |
Location
| Registered Address | 87 Abingdon Road London W8 6AW |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 21 March 2025 (11 months from now) |
Filing History
| 28 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
|---|---|
| 9 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
| 3 March 2023 | Director's details changed for Mrs Monir Akbarieh on 3 March 2023 (2 pages) |
| 14 April 2022 | Director's details changed for Mrs Rana Sattaripour on 14 April 2022 (2 pages) |
| 14 April 2022 | Confirmation statement made on 7 March 2022 with updates (4 pages) |
| 14 April 2022 | Director's details changed for Ladan Sattaripour on 14 April 2022 (2 pages) |
| 7 April 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 6 April 2022 | Statement of capital following an allotment of shares on 8 March 2021
|
| 2 April 2022 | Resolutions
|
| 1 July 2021 | Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW England to 87 Abingdon Road London W8 6AW on 1 July 2021 (1 page) |
| 24 May 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 30 March 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
| 28 September 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 30 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 19 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 5 December 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 29 November 2018 | Current accounting period shortened from 28 February 2018 to 30 June 2017 (1 page) |
| 15 March 2018 | Confirmation statement made on 7 March 2018 with updates (3 pages) |
| 8 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 8 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 4 April 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 7 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW England to 3rd Floor 12 Gough Square London EC4A 3DW on 7 March 2016 (1 page) |
| 7 March 2016 | Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW England to 3rd Floor 12 Gough Square London EC4A 3DW on 7 March 2016 (1 page) |
| 4 March 2016 | Director's details changed for Mrs Monir Sattaripour on 4 March 2016 (2 pages) |
| 4 March 2016 | Director's details changed for Mrs Monir Sattaripour on 4 March 2016 (2 pages) |
| 25 February 2016 | Incorporation Statement of capital on 2016-02-25
|
| 25 February 2016 | Incorporation Statement of capital on 2016-02-25
|