| Company Name | SGP Accountants (Halifax) Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12167892 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2019(4 years, 8 months ago) |
| Previous Name | Sovglo Energies Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ahmed Al Zaiter |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kingfisher House 2 Kingfisher Way Stockton-On-Tees TS18 3EX |
| Director Name | Mr Jonathan Michael Beckerlegge |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2019(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kingfisher House 2 Kingfisher Way Stockton-On-Tees TS18 3EX |
| Director Name | SGP Capital Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 October 2020(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months |
| Correspondence Address | Kingfisher House 2 Kingfisher Way Stockton-On-Tees TS18 3EX |
| Director Name | Miss Samantha Giacomello |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2019(1 month, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 30 September 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kingfisher House 2 Kingfisher Way Stockton-On-Tees TS18 3EX |
| Director Name | Miss Samantha Giacomello |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2019(1 month, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 01 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kingfisher House 2 Kingfisher Way Stockton-On-Tees TS18 3EX |
| Director Name | Mr Mahmoud Zuaiter |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 17 October 2019(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 01 October 2020) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Kingfisher House 2 Kingfisher Way Stockton-On-Tees TS18 3EX |
| Director Name | SGP Capital Holding Ag (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2019(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 01 October 2020) |
| Correspondence Address | Felmis Allee 7-9 6048 Horw Switzerland |
Location
| Registered Address | Kingfisher House 2 Kingfisher Way Stockton-On-Tees TS18 3EX |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (11 months from now) |
Filing History
| 6 November 2020 | Accounts for a dormant company made up to 31 December 2019 (9 pages) |
|---|---|
| 5 November 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 5 November 2020 | Previous accounting period shortened from 31 August 2020 to 31 December 2019 (1 page) |
| 1 October 2020 | Termination of appointment of Sgp Capital Holding Ag as a director on 1 October 2020 (1 page) |
| 1 October 2020 | Change of details for Mr Ahmed Al Zaiter as a person with significant control on 1 October 2020 (2 pages) |
| 1 October 2020 | Termination of appointment of Samantha Giacomello as a director on 1 October 2020 (1 page) |
| 1 October 2020 | Termination of appointment of Mahmoud Zuaiter as a director on 1 October 2020 (1 page) |
| 1 October 2020 | Appointment of Sgp Capital Limited as a director on 1 October 2020 (2 pages) |
| 6 February 2020 | Termination of appointment of Samantha Giacomello as a director on 30 September 2019 (1 page) |
| 6 February 2020 | Appointment of Miss Samantha Giacomello as a director on 30 September 2019 (2 pages) |
| 18 October 2019 | Appointment of Mr Mahmoud Zuaiter as a director on 17 October 2019 (2 pages) |
| 18 October 2019 | Confirmation statement made on 18 October 2019 with updates (4 pages) |
| 18 October 2019 | Appointment of Sgp Capital Holding Ag as a director on 17 October 2019 (2 pages) |
| 9 October 2019 | Appointment of Miss Samantha Giacomello as a director on 30 September 2019 (2 pages) |
| 9 October 2019 | Appointment of Mr Jonathan Michael Beckerlegge as a director on 30 September 2019 (2 pages) |
| 21 August 2019 | Incorporation Statement of capital on 2019-08-21
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