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Yes, upgrade to LiteSG INTERNATIONAL HOLDINGS LIMITED
ALLEN FORD TACHBROOK PARK DRIVE, WARWICK, CV34 6SY
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SG INTERNATIONAL HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
03 July 2015
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 11 Jun 2026. Next accounts due by 31 Mar 2027
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Adriaan Kroh | Director | ||
| HIGGS SECRETARIAL LIMITED | Company Secretary | ||
| Mr Colin Alexander Brown | Director | ||
| Mr Alan George Chambers | Director | ||
| Mr Peter William Mountford | Director |
Previous Directors & Secretaries
| Name |
|---|
| Paula Marie Wood |
Mortgages and Charges
Total Outstanding
0
Total Satisfied
4
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Investec Bank PLC | SATISFIED | |||
| Investec Bank PLC | SATISFIED | |||
| Investec Bank PLC | SATISFIED | |||
| Investec Bank (Mauritius) Limited | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,762,000.00 | £547,000.00 | £62,096,000.00 | £51,890,000.00 | £38,618,000.00 |
| Net Worth | £21,176,000.00 | £28,889,000.00 | -£61,100,000.00 | -£77,809,000.00 | -£54,226,000.00 |
| Total Current Liabilities | £19,259,000.00 | £2,712,000.00 | £285,249,000.00 | £175,717,000.00 | £163,129,000.00 |
| Total Current Assets | £7,485,000.00 | £565,000.00 | £274,633,000.00 | £186,515,000.00 | £158,909,000.00 |
Frequently Asked Questions about SG INTERNATIONAL HOLDINGS LIMITED
Detailed answers about SG INTERNATIONAL HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.
When was SG INTERNATIONAL HOLDINGS LIMITED founded?
SG INTERNATIONAL HOLDINGS LIMITED was officially incorporated on 03 July 2015 and is registered under company number 09670387. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is SG INTERNATIONAL HOLDINGS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of SG INTERNATIONAL HOLDINGS LIMITED?
SG INTERNATIONAL HOLDINGS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does SG INTERNATIONAL HOLDINGS LIMITED do?
SG INTERNATIONAL HOLDINGS LIMITED operates in the following sector: 64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is SG INTERNATIONAL HOLDINGS LIMITED's registered address?
The registered office address of SG INTERNATIONAL HOLDINGS LIMITED is Tachbrook Park Drive, Warwick, Warwickshire, CV34 6SY. This is the official address filed with Companies House for legal and statutory correspondence.
Is SG INTERNATIONAL HOLDINGS LIMITED financially stable?
Based on the latest accounts up to 11 Jun 2026, SG INTERNATIONAL HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Mar 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.