Sg Auctions Limited
- Active
- Incorporated on 21 Jul 2020
Reg Address: Chasing Chrono, Newtown House, Newtown Road, Henley On Thames RG9 1HG, England
- Summary The company with name "Sg Auctions Limited" is a ltd and located in Chasing Chrono, Newtown House, Newtown Road, Henley On Thames RG9 1HG. Sg Auctions Limited is currently in active status and it was incorporated on 21 Jul 2020 (4 years 2 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Sg Auctions Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Gerry Hughes | Director | 21 Jul 2020 | British | Active |
| 2 | James Syrett | Director | 21 Jul 2020 | British | Active |
| 3 | Christopher Nicholas Randall | Director | 21 Jul 2020 | British | Resigned 9 Nov 2020 |
| 4 | James Syrett | Director | 21 Jul 2020 | British | Active |
| 5 | Gerry Hughes | Director | 21 Jul 2020 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Christopher Nicholas Randall Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control | 21 Jul 2020 | British | Ceased 9 Nov 2020 |
| 2 | Mr James Syrett Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Significant Influence Or Control | 21 Jul 2020 | British | Active |
| 3 | Mr Gerry Hughes Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Significant Influence Or Control | 21 Jul 2020 | British | Active |
| 4 | Jg Capital Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent | 21 Jul 2020 | - | Ceased 27 Nov 2020 |
| 5 | Hofmanns Henley Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 21 Jul 2020 | - | Ceased 9 Nov 2020 |
| 6 | Mr James Syrett Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Significant Influence Or Control | 21 Jul 2020 | British | Active |
| 7 | Mr Gerry Hughes Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Significant Influence Or Control | 21 Jul 2020 | British | Active |
| 8 | Mr Gerry Hughes Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Significant Influence Or Control | 21 Jul 2020 | British | Active |
| 9 | Mr James Syrett Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Significant Influence Or Control | 21 Jul 2020 | British | Active |
| 10 | Mr Gerry Hughes Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Significant Influence Or Control | 21 Jul 2020 | British | Active |
| 11 | Mr James Syrett Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Significant Influence Or Control | 21 Jul 2020 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Sg Auctions Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 5 May 2023 | Download PDF |
| 2 | Accounts - Micro Entity | 21 Apr 2023 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 24 Jul 2021 | Download PDF |
| 4 | Officers - Change Person Director Company With Change Date | 24 Jul 2021 | Download PDF |
| 5 | Persons With Significant Control - Change To A Person With Significant Control | 24 Jul 2021 | Download PDF |
| 6 | Address - Change Registered Office Company With Date Old New | 24 Jul 2021 | Download PDF |
| 7 | Persons With Significant Control - Change To A Person With Significant Control | 24 Jul 2021 | Download PDF |
| 8 | Address - Change Registered Office Company With Date Old New | 5 Jul 2021 | Download PDF |
| 9 | Confirmation Statement - Updates | 18 May 2021 | Download PDF |
| 10 | Confirmation Statement - Updates | 2 Feb 2021 | Download PDF 4 Pages |
| 11 | Persons With Significant Control - Cessation Of A Person With Significant Control | 27 Nov 2020 | Download PDF 1 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 25 Nov 2020 | Download PDF 1 Pages |
| 13 | Persons With Significant Control - Cessation Of A Person With Significant Control | 25 Nov 2020 | Download PDF 1 Pages |
| 14 | Persons With Significant Control - Cessation Of A Person With Significant Control | 25 Nov 2020 | Download PDF 1 Pages |
| 15 | Incorporation - Company | 21 Jul 2020 | Download PDF 38 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Jg Capital Ltd Mutual People: Gerry Hughes , James Syrett | dissolved |