opendata.bot
Company number
09197100

SGEA HOLDINGS LIMITED

Officer · BOND, Ian Paul and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
SGEA HOLDINGS LIMITED
Company number
09197100
Registered office
116 - 118 HIGH STREET, GODALMING, SURREY, GU7 1DJ, ENGLAND
Company type
Private Limited Company
Incorporated on
31 August 2014
Status
Active
Age
12 years
Nature of business (SIC)
68310 — Real estate agencies
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
14 Sept 2026
Confirmation statement — last
31 Aug 2025

Officers

3 active

BOND, Ian Paul
director
Appointed 09/09/2014
Active
LEES, Nick Leo
director
Appointed 31/08/2014
Active
PALMER, Stewart William
director
Appointed 31/08/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Ian Paul Bond
owns 25–50% of shares (through a firm) · holds 25–50% of voting rights (through a firm)
Notified 06/04/2016
Mr Nick Leo Lees
owns 25–50% of shares (through a firm) · holds 25–50% of voting rights (through a firm)
Notified 06/04/2016
Mr Stewart William Palmer
owns 25–50% of shares (through a firm) · holds 25–50% of voting rights (through a firm)
Notified 06/04/2016
Sgea Holdings Topco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/10/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Sgea Holdings Topco Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/10/2024 Controls 2 companies
Mr Ian Paul Bond
born 05/1973 · England owns 25–50% of shares · holds 25–50% of votes Control ended 28/10/2024 Controls 6 companies
Mr Nick Leo Lees
born 05/1977 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 28/10/2024 Controls 3 companies
Mr Stewart William Palmer
born 05/1977 · England owns 25–50% of shares · holds 25–50% of votes Control ended 28/10/2024 Controls 6 companies

Serving officers

BOND, Ian Paul
director Appointed 09/09/2014
LEES, Nick Leo
director Appointed 31/08/2014
PALMER, Stewart William
director Appointed 31/08/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/10/2024 Person with significant control ceased Mr Stewart William Palmer —
28/10/2024 Person with significant control ceased Mr Nick Leo Lees —
28/10/2024 Person with significant control ceased Mr Ian Paul Bond —
28/10/2024 Person with significant control added — Sgea Holdings Topco Limited
06/04/2016 Person with significant control added — Mr Stewart William Palmer
06/04/2016 Person with significant control added — Mr Nick Leo Lees
06/04/2016 Person with significant control added — Mr Ian Paul Bond
09/09/2014 Director appointed — BOND, Ian Paul
31/08/2014 Director appointed — PALMER, Stewart William
31/08/2014 Director appointed — LEES, Nick Leo

Financial highlights

No figures could be read from the accounts filed on 17 Jul 2026. 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 SGEA HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
RP04AR01 — second-filing-of-annual-return-with-made-up-date
annual-return
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of SGEA HOLDINGS LIMITED?▾
According to the official registry, the company number of SGEA HOLDINGS LIMITED is 09197100.
Where is SGEA HOLDINGS LIMITED registered?▾
The registered office is 116 - 118 HIGH STREET, GODALMING, SURREY, GU7 1DJ, ENGLAND.
Who runs SGEA HOLDINGS LIMITED?▾
BOND, Ian Paul is listed among the officers of SGEA HOLDINGS LIMITED.
What is the SIC code of SGEA HOLDINGS LIMITED?▾
The nature of business is recorded under SIC code 68310 — Real estate agencies.
Who controls SGEA HOLDINGS LIMITED?▾
Mr Ian Paul Bond is recorded as a person with significant control, and owns 25–50% of shares (through a firm), holds 25–50% of voting rights (through a firm).
When are the next accounts of SGEA HOLDINGS LIMITED due?▾
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About SGEA HOLDINGS LIMITED (09197100)

SGEA HOLDINGS LIMITED is a private limited company incorporated on 31 August 2014 and registered in the United Kingdom under company number 09197100. Its registered office is at 116 - 118 HIGH STREET, GODALMING, SURREY, GU7 1DJ, ENGLAND. The recorded nature of business is real estate agencies (SIC 68310). The company is currently active , with statutory accounts last made up to 31 March 2026. 3 active officers are on record , and the person with significant control is Mr Ian Paul Bond. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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Real estate agencies across UK registers

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