S.G. Consultants Holdings Limited

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Company number
05575220
Status
Liquidation
Registered address
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts, Al1 5jn
Incorporated
27 September 2005
Country
United Kingdom
Company type
Private Limited Company
SIC codes
41100, 70100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Keisner, Jane Esther
    Director
    Nationality: British · Residence: England · Appointed: 2011-07-20
    • Jane Esther KEISNER — Officer, appointed 2011-07-20
  • Stein, Sally Ann
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2010-07-21
    • Sally Anne STEIN — Officer, appointed 2013-04-12
    • Sally Ann STEIN — Officer, appointed 2010-07-21
    • Sally Ann STEIN — Officer, appointed 2005-09-23
  • Goldstein, Kate
    Secretary
    Nationality: British · Appointed: 2005-10-10 · Resigned: 2018-08-29
    • Kate GOLDSTEIN — Officer
    • Kate GOLDSTEIN — Officer, appointed 2005-10-10, resigned 2018-08-29
    • Kate GOLDSTEIN — Officer, appointed 2005-09-27, resigned 2018-08-29
  • Goldstein, Stanley
    Secretary
    Nationality: British · Appointed: 2005-09-27 · Resigned: 2005-10-10
    • Stanley GOLDSTEIN — Officer, appointed 2002-06-13
    • Stanley GOLDSTEIN — Officer
    • Stanley GOLDSTEIN — Officer
  • Goldstein, Kate
    Director
    Nationality: British · Appointed: 2005-09-27 · Resigned: 2018-08-29
    • Kate GOLDSTEIN — Officer
    • Kate GOLDSTEIN — Officer, appointed 2005-10-10, resigned 2018-08-29
    • Kate GOLDSTEIN — Officer, appointed 2005-09-27, resigned 2018-08-29

Filing History

  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-11-03 · Type: AD01
  • liquidation-voluntary-declaration-of-solvency
    Date: 2025-11-03 · Type: LIQ01
  • liquidation-voluntary-appointment-of-liquidator
    Date: 2025-11-03 · Type: 600
  • resolution
    Date: 2025-11-03 · Type: RESOLUTIONS
  • mortgage-satisfy-charge-full
    Date: 2025-10-24 · Type: MR04
  • mortgage-satisfy-charge-full
    Date: 2025-10-24 · Type: MR04
  • confirmation-statement-with-no-updates
    Date: 2025-07-03 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-12-10 · Type: AA

PSC / Beneficial Ownership

  • Sally Anne Stein
    significant-influence-or-control · Notified 2021-03-06
  • Mr Stanley Goldstein
    ownership-of-shares-50-to-75-percent · Notified 2016-04-06 · Ceased 2021-03-06
  • Jane Esther Keisner
    ownership-of-shares-50-to-75-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 16 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

S.G. CONSULTANTS HOLDINGS LIMITED - UK Company Risk Report