SGN ROTHERHITHE HOLDCO LIMITED
Company Number 12675514
Status
Active
Incorporated
June 16, 2020
Entity Type
Ltd
Registered Office
St Lawrence House
Horley
RH6 9HJ
64209
Previous Names
AGHOCO 1927 LIMITED
Ceased on Jun 26, 2020
Financial Calendar & Filing Registry
Filing Classification
Small
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Apr 5, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SGN ROTHERHITHE HOLDCO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #12675514, this organization has been active since June 2020. Primarily in the 64209 sector, the business maintains its official headquarters at St Lawrence House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Mar 30, 2026
Officers
Jan 28, 2026
Officers
Jan 27, 2026
Officers
Jan 27, 2026
Officers
Jan 27, 2026
Officers
Jan 27, 2026
Accounts
Nov 3, 2025
Confirmation Statement
May 8, 2025
Officers
Apr 14, 2025
Accounts
Oct 7, 2024
Confirmation Statement
Mar 25, 2024
Accounts
Sep 28, 2023
Confirmation Statement
Apr 24, 2023
Officers
Dec 28, 2022
Officers
Dec 28, 2022
Accounts
Oct 18, 2022
Officers
Jun 9, 2022
Confirmation Statement
Mar 22, 2022
Accounts
Jan 6, 2022
Confirmation Statement
Aug 5, 2021
Persons With Significant Control
Jul 30, 2021
Persons With Significant Control
Jul 30, 2021
Officers
Jul 28, 2021
Persons With Significant Control
Jul 28, 2021
Persons With Significant Control
Jul 28, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Sgn Place Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Sgn Place Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Sgn Place Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Inhoco Formations Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
25%
over 6 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
corporate secretary
director
director
director
director
director
corporate director
corporate director
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