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SGHS WORLDWIDE LIMITED

Active
06726334·incorporated 2008-10-17

SGHS WORLDWIDE LIMITED is an active UK private limited company, incorporated on 17 October 2008 at Companies House (number 06726334; OpenRegistry canonical ID GB-06726334-sghs-worldwide-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 10,802 active companies registered in Chester (postcode CH4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-10-17
Registered Address
FIRST FLOOR, THE FOUNDATION HERONS WAY, CHESTER BUSINESS PARK, CHESTER, CH4 9GB, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of SGHS WORLDWIDE LIMITED

Shareholders

Look up shareholders of SGHS WORLDWIDE LIMITED

Financials

Check financials of SGHS WORLDWIDE LIMITED

Filings

Check filing history of SGHS WORLDWIDE LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Persons with significant control

SGHS WORLDWIDE LIMITED has 2 persons with significant control on file:

  • Mr John Howard Bookless born 1964 resident in England, British national. Notified 2021-10-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Najib Hasnain born 1958 resident in England, British national. Notified 2025-05-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr John Archibald Boydell born 1955 resident in England, British national. Notified 2016-07-01. Ceased 2021-10-27.
    • Has significant influence or control

Previous names

SGHS WORLDWIDE LIMITED has previously traded as:

  • WHO VENTURES LIMITED (until 2023-05-22)
  • FANTASY HOLDINGS LIMITED (until 2013-11-29)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Chester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06726334.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.