SG GROUP (BUSINESS SOLUTIONS) LIMITED — 06750823, Redditch , UK. Free business summary

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Sanctions

Actual on 01.03.2021

Company name	SG GROUP (BUSINESS SOLUTIONS) LIMITED copy copied
Company number	06750823 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 17 November 2008 copy copied
Accounts	Overdue Next accounts made up to 30.09.2020 due by 30.06.2021 Last accounts made up to 30.09.2019
Confirmation statement	Actual Next statement date Tuesday, 17 November 2020 due by Tuesday, 29 December 2020 Last statement dated Sunday, 17 November 2019
Annual returns	Overdue Next annual return date due by Thursday, 15 December 2016 Last annual return made up to Tuesday, 17 November 2015
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	THATCHBROOK SAMBOURNE LANE, SAMBOURNE, WORCESTERSHIRE, REDDITCH, B96 6PA copy copied

Officers

(as of 14.08.2022)

FINNERAN, Catherine Denise

Status:	Active
Appointed on:	Thursday, 08 September 2011
Correspondence address:	Thatchbrook Sambourne Lane, Sambourne, Redditch, England, Worcestershire, B96 6PA
Nationality:	English
Date of birth:	May 1971
Role:	Director
Occupation:	Director
Country of residence:	England

FINNERAN, James Francis Martin

Status:	Active
Appointed on:	Monday, 17 November 2008
Correspondence address:	Thatchbrook, Sambourne Lane, Sambourne, Redditch, Worcestershire, B96 6PA
Nationality:	English
Date of birth:	November 1964
Role:	Director
Occupation:	Director
Country of residence:	England

HILL, David Frank

Status:	Not active
Appointed on:	Thursday, 08 September 2011
Resigned on:	Thursday, 31 July 2014
Correspondence address:	58 St. Judes Avenue, Studley, Warwickshire, B80 7HY
Role:	Secretary

Person with significant control

(as of 20.06.2024)

Fin Technology Holdings Ltd

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Thatchbrook Sambourne Lane Sambourne, Redditch, England, Worcestershire, B96 6PA
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England And Wales
Place registered:	Companies House England And Wales
Registration number:	08002154
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors