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Overview

Summary

Contact details

Officers6

Finance2

Events2

Documents47

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

SGHS WORLDWIDE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Oct 2008 (16 years ago)

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Summary

NameSGHS WORLDWIDE LIMITED
Historical names
  • WHO VENTURES LIMITED
  • FANTASY HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06726334
Incorporation Date17 Oct 2008 (16 years ago) / 1142 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LANCASHIRE, WIGAN, 1ST FLOOR WATERSIDE HOUSE, WATERSIDE DRIVE, WN3 5AZ

Officers

individual

IndividualUnited Kingdom

Mr John Howard Bookless

Person with significant control


Appointed on27 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr John Archibald Boydell

Person with significant control


Appointed on01 Jul 2016

Resigned on27 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Bookless, John Howard

Director


Appointed on27 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Hasnain, Najib

Director


Appointed on27 Oct 2021

Country of residenceEngland

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Financial reports

YearTotal equityOther
202158 GBP
(~$80)
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202013,760 GBP
(~$17,645)
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Events

Old value

22 May 2023

Name changeWHO VENTURES LIMITED

29 Nov 2013

Name changeFANTASY HOLDINGS LIMITED

Documents

DateNameTypeDocument
20 Dec 2022Accounts with accounts type micro entityAAView
25 Nov 2022Confirmation statement with no updatesCS01View
07 Dec 2021Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date02 Nov 2024
    due by 16 Nov 2024
  • Last statement dated02 Nov 2023
Returns
  • Next returns datedue by 14 Nov 2016
  • Last returns dated17 Oct 2015

Frequently asked questions

Where is SGHS WORLDWIDE LIMITED's headquarters?

SGHS WORLDWIDE LIMITED's headquarters is located at ENGLAND, LANCASHIRE, WIGAN, 1ST FLOOR WATERSIDE HOUSE, WATERSIDE DRIVE, WN3 5AZ

What is SGHS WORLDWIDE LIMITED's industry?

SGHS WORLDWIDE LIMITED is in the industry of Activities of head offices

What year was SGHS WORLDWIDE LIMITED started?

SGHS WORLDWIDE LIMITED was started in 2008

Sources: Companies House