SGB HOLDINGS LIMITED
Company details
- Registered name
- SGB HOLDINGS LIMITED
- Company number
- 00947915
- Registered office
- ANGLIA HOUSE 6, CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR · 542 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 February 1969
- Status
- InLiquidation
- Age
- 57 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2025
- Accounts — last made up to
- 31 Dec 2023
- Confirmation statement — next due
- 15 Feb 2026
- Confirmation statement — last
- 01 Feb 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 53 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 37 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/08/2025 | Director resigned | COOPER, Stephen Richard | — |
| 05/08/2025 | Director appointed | — | ROOSENSCHOON, Emile |
| 15/11/2024 | Director appointed | — | COOPER, Stephen Richard |
| 14/11/2024 | Director resigned | COOPER, Stephen Richard | — |
| 22/02/2024 | Director resigned | REITEMEIER, Christophe Nicolas | — |
| 22/02/2024 | Director appointed | — | ZAMAN, Shaima |
| 31/12/2020 | Director resigned | WHISTLER, Christopher Claude Lashmer | — |
| 06/11/2020 | Director appointed | — | REITEMEIER, Christophe Nicolas |
| 14/12/2018 | Person with significant control ceased | Mr Stephen Richard Cooper | — |
| 14/12/2018 | Person with significant control ceased | Mr Christopher Claude Lashmer Whistler | — |
| 14/12/2018 | Person with significant control ceased | Harsco Infrastructure Group Limited | — |
| 14/12/2018 | Person with significant control added | — | Harsco Infrastructure Services Limited |
| 06/04/2016 | Person with significant control added | — | Mr Stephen Richard Cooper |
| 06/04/2016 | Person with significant control added | — | Mr Christopher Claude Lashmer Whistler |
| 06/04/2016 | Person with significant control added | — | Harsco Infrastructure Group Limited |
| 15/10/2014 | Secretary resigned | CIESIELSKA, Katarzyna Jolanta | — |
| 15/10/2014 | Secretary appointed | — | SMITH, Graham Richard |
| 01/07/2014 | Director resigned | SWEENEY, John Joseph | — |
| 10/06/2014 | Director resigned | READ, Benjamin Stevenson, Mr. | — |
| 10/06/2014 | Director resigned | MACDONALD, Alexander James | — |
Financial highlights
No figures could be read from the accounts filed on 24 Sept 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SGB HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SGB HOLDINGS LIMITED (00947915)
SGB HOLDINGS LIMITED is a private limited company incorporated on 13 February 1969 and registered in the United Kingdom under company number 00947915. Its registered office is at ANGLIA HOUSE 6, CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR. The recorded nature of business is dormant company (SIC 99999). The company is currently inliquidation , with statutory accounts last made up to 31 December 2023. 40 active officers are on record , and the person with significant control is Harsco Infrastructure Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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