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Companies House/Coventry/Company profile

SGD GROUP HOLDINGS LIMITED

Active
16324013·incorporated 2025-03-18

SGD GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 March 2025 at Companies House (number 16324013; OpenRegistry canonical ID GB-16324013-sgd-group-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 29,927 active companies registered in Coventry (postcode CV1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-03-18
Registered Address
3 COVENTRY INNOVATION VILLAGE, CHEETAH ROAD, COVENTRY, CV1 2TL, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Persons with significant control

SGD GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Martin Joseph Chapman born 1984 resident in England, British national. Notified 2025-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Brian Spencer born 1967 resident in England, British national. Notified 2025-04-04.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Clare Rachael Eve Lang born 1977 resident in England, British national. Notified 2025-03-18. Ceased 2025-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SGD GROUP HOLDINGS LIMITED has previously traded as:

  • MFG 123 LIMITED (until 2025-06-09)

Similar UK companies

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

Other companies registered in Coventry: