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Companies House/Peterborough/Company profile

SGS (PETERBOROUGH) HOLDINGS LIMITED

Active
09915661·incorporated 2015-12-14

SGS (PETERBOROUGH) HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 December 2015 at Companies House (number 09915661; OpenRegistry canonical ID GB-09915661-sgs-peterborough-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 19,725 active companies registered in Peterborough, Cambridgeshire (postcode PE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-14
Registered Address
MANOR DRIVE, PASTON PARKWAY, PETERBOROUGH, CAMBRIDGESHIRE, PE4 7AP, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SGS (PETERBOROUGH) HOLDINGS LIMITED

Filings

Check filing history of SGS (PETERBOROUGH) HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SGS (PETERBOROUGH) HOLDINGS LIMITED has 1 person with significant control on file:

  • Salmon Topco Limited (United Kingdom reg. 13841409). Notified 2022-01-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr David John Tattersall born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2022-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John White born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2022-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Peterborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09915661.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.