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SGS PACKAGING EUROPE HOLDINGS LIMITED

Active
05429840·incorporated 2005-04-20

SGS PACKAGING EUROPE HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 April 2005 at Companies House (number 05429840; OpenRegistry canonical ID GB-05429840-sgs-packaging-europe-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,910 active UK entities in that code and one of 13,889 active companies registered in Hull (postcode HU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-04-20
Registered Address
SGS HULL BREWERY HOUSE, SILVESTER STREET, HULL, HU1 3HA, ENGLAND
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-20. Next confirmation statement due 2027-05-04.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

SGS PACKAGING EUROPE HOLDINGS LIMITED has 1 person with significant control on file:

  • Sgs International Llc (United States reg. 4056313). Notified 2023-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Victor Khosla born 1958 resident in United States, American national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Multinational Conglomerate Coöperatief U.A.. Notified 2016-04-06. Ceased 2023-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Sgs International Llc (Usa reg. 4056313). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares

Previous names

SGS PACKAGING EUROPE HOLDINGS LIMITED has previously traded as:

  • SGS-UK HOLDINGS LIMITED (until 2006-07-28)

Similar UK companies

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