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Officers17

Documents86

Additional data

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Last updated: Jun 01, 2024

S F G HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Dec 2003 (21 years ago)

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Summary

NameS F G HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC260194
Incorporation Date02 Dec 2003 (21 years ago) / 923 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SCOTC**************************

ActiveUnited Kingdom

Contact details

Legal addressGLASGOW, BOTHWELL PARK INDUSTRIAL ESTATE, 4 HORNAL ROAD, G71 6NZ

Officers

corporate

IndividualUnited Kingdom

JAPAN FOOD EXPRESS LIMITED

Person with significant control


Appointed on07 Jun 2021

corporate

IndividualUnited Kingdom

ZEN-NOH INTERNATIONAL EUROPE LIMITED

Person with significant control


Appointed on04 Nov 2016

Resigned on07 Jun 2021

individual

IndividualUnited Kingdom

Kitabayashi, Yasuki

Director


Appointed on07 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mcshane, James Paul

Director


Appointed on30 Oct 2017

Country of residenceScotland

individual

IndividualUnited Kingdom

Mcshane, James Paul

Secretary


Appointed on30 Oct 2017

individual

IndividualUnited Kingdom

Louden, Adrian Ross

Secretary


Appointed on02 Dec 2003

Resigned on31 Aug 2017

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Documents

DateNameTypeDocument
29 Dec 2022Accounts with accounts type fullAAView
11 Jul 2022Confirmation statement with no updatesCS01View
23 Dec 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDITED ABRIDGED
Confirmation statement
  • Next statement date02 Jul 2024
    due by 16 Jul 2024
  • Last statement dated02 Jul 2023
Returns
  • Next returns datedue by 30 Dec 2016
  • Last returns dated02 Dec 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is S F G HOLDINGS LIMITED's headquarters?

S F G HOLDINGS LIMITED's headquarters is located at GLASGOW, BOTHWELL PARK INDUSTRIAL ESTATE, 4 HORNAL ROAD, G71 6NZ

What is S F G HOLDINGS LIMITED's industry?

S F G HOLDINGS LIMITED is in the industry of Activities of head offices

What year was S F G HOLDINGS LIMITED started?

S F G HOLDINGS LIMITED was started in 2003

Sources: Companies House