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Summary

Contact details

Officers21

Insolvencies2

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Mar 30, 2024

SGS OVERSEAS HOLDINGS LIMITED

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is inactive

Private limited company

United Kingdom 14 Jan 1949 (75 years ago)

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Summary

NameSGS OVERSEAS HOLDINGS LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode00463506
LEI Code
  • 213800KOOXMYTYY69K32
Incorporation Date14 Jan 1949 (75 years ago) / 7 companies with the same date
Date dissolved22 Jun 2022 (2 years ago)
Legal formPrivate limited company

Contact details

Legal addressLONDON, 10 FLEET PLACE, EC4M 7QS

Officers

individual

IndividualUnited Kingdom

Sgs Holding Uk Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Boyd, Michael

Director


Appointed on01 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Williams, Ian

Director


Resigned on24 Sep 1993

individual

IndividualUnited Kingdom

Aldag, Catherine Anne

Secretary


Appointed on01 Jan 2007

individual

IndividualUnited Kingdom

O'dell, Gerard

Secretary


Appointed on31 Mar 2002

Resigned on18 Nov 2004

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Insolvencies

Document numberTypeFromPublish date
00463506-1members-voluntary-liquidation02 Dec 2020-
1members-voluntary-liquidation-02 Dec 2020

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Documents

DateNameTypeDocument
22 Jun 2022Gazette dissolved liquidationGAZ2View
22 Mar 2022Liquidation voluntary members return of final meetingLIQ13View
27 Jan 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2020
    due by 30 Sep 2021
  • Last accounts made up to31 Dec 2019
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Oct 2021
    due by 15 Oct 2021
  • Last statement dated01 Oct 2020
Returns
  • Next returns datedue by 29 Oct 2016
  • Last returns dated01 Oct 2015
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800KOOXMYTYY69K32
  • Legal nameSGS OVERSEAS HOLDINGS LIMITED
  • Registration date31 Jan 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated22 Apr 2020
  • Next renewal21 Apr 2020

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Frequently asked questions

Where is SGS OVERSEAS HOLDINGS LIMITED's headquarters?

SGS OVERSEAS HOLDINGS LIMITED's headquarters is located at LONDON, 10 FLEET PLACE, EC4M 7QS

What is SGS OVERSEAS HOLDINGS LIMITED's industry?

SGS OVERSEAS HOLDINGS LIMITED is in the industry of Activities of extraterritorial organizations and bodies

What year was SGS OVERSEAS HOLDINGS LIMITED started?

SGS OVERSEAS HOLDINGS LIMITED was started in 1949

What is the LEI number of SGS OVERSEAS HOLDINGS LIMITED?

SGS OVERSEAS HOLDINGS LIMITED LEI number is 213800KOOXMYTYY69K32

Sources: Companies House