SGS HOLDING UK LTD

active Company number 03662386

Private Limited by Shares · Incorporated on 5th Nov 1998

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SIC code: 74909
Registered office: South Wirral, CH65 3EN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SGS HOLDING UK LTD is a private limited by shares company based in South Wirral. It was incorporated on 5th Nov 1998 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

3 Directors View directors

11 Companies at address View all 39 Companies in postcode View postcode

SICs

View other companies in South Wirral (CH) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Catherine Aldag	Secretary	1st Jan 2007		British	View profile
Michael Boyd	Director	1st Apr 2019		British	View profile
James McGurk	Director	1st Jul 2018		British	View profile
Sgs Group Management Sa	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 10

Company	Number	Incorporated	Status
SGS MIS TESTING LTD	08382100	30th Jan 2013	active
ASA CONSULTING ENGINEERS LIMITED	07380086	17th Sep 2010	dissolved
SGS QUAY R. & D. LIMITED	06601546	23rd May 2008	dissolved
BASEEFA CERTIFICATION LIMITED	06548707	29th Mar 2008	dissolved
SGS QUAY PHARMA LIMITED	05934226	13th Sep 2006	dissolved

Showing the latest 5 of 10 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 5th Nov 1998
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

5th Nov 1998 Company incorporated
5th Nov 1998 BOYES TURNER DIRECTORS LIMITED appointed as Corporate director
5th Nov 1998 BOYES TURNER SECRETARIES LIMITED appointed as Corporate secretary
18th Nov 1998 BOYES TURNER DIRECTORS LIMITED resigned as Corporate director
18th Nov 1998 Keith Wood appointed as Director
18th Nov 1998 Gerald Thorpe appointed as Secretary
18th Nov 1998 BOYES TURNER SECRETARIES LIMITED resigned as Corporate secretary
30th Jun 1999 Keith Wood appointed as Secretary
30th Jun 1999 Gerald Thorpe resigned as Secretary
30th Jun 1999 Romaine Romanet-Guedel appointed as Director
16th Aug 1999 Michael Doubleday appointed as Director
16th Aug 1999 Christopher Bennett appointed as Director
16th Aug 1999 Paul Albrecht appointed as Director
2nd Dec 1999 Malcolm Franks appointed as Secretary
2nd Dec 1999 Keith Wood resigned as Secretary
1st Mar 2001 Keith Wood resigned as Director
1st Mar 2001 Christopher Price appointed as Director
1st Aug 2001 Romaine Romanet-Guedel resigned as Director
1st Aug 2001 James Kearney appointed as Director
31st Mar 2002 Malcolm Franks resigned as Secretary
31st Mar 2002 Gerard O'Dell appointed as Secretary
1st May 2002 Christopher Price resigned as Director
1st May 2002 Gerard O'Dell appointed as Director
4th Oct 2002 Christopher Bennett resigned as Director
4th Oct 2002 Paul Albrecht resigned as Director
30th Mar 2004 Luc Leroy appointed as Director
31st Mar 2004 James Kearney resigned as Director
1st Jun 2004 Torsten Gustafsson appointed as Director
18th Nov 2004 Catherine Griffiths appointed as Secretary
18th Nov 2004 Gerard O'Dell resigned as Secretary
12th Sep 2006 Michael Doubleday resigned as Director
1st Jan 2007 Catherine Griffiths resigned as Secretary
1st Jan 2007 Catherine Griffiths appointed as Director
1st Jan 2007 Catherine Aldag appointed as Secretary
1st Jan 2007 Gerard O'Dell resigned as Director
1st Oct 2007 Luc Leroy resigned as Director
1st Oct 2007 Pauline Earl appointed as Director
18th Jun 2008 Torsten Gustafsson resigned as Director
6th Apr 2016 Sgs Group Management Sa appointed as Corporate PSC
30th Jun 2018 Pauline Earl resigned as Director
1st Jul 2018 James McGurk appointed as Director
8th Feb 2019 Catherine Griffiths resigned as Director
1st Apr 2019 Michael Boyd appointed as Director
24th Nov 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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