SG Private Clients Limited

Active03995854 Private limited company
Incorporated
17 May 2000 (26 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Dormant
Region
Yorkshire
Address
G2 G Mill
Dean Clough Mills
Halifax
HX3 5AX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2021
British
Born August 1971 (55)
Director · Appointed 19 November 2021
British
Born May 1990 (36)
Officer history (10 former)
31 March 2026
Resigned Mcgilvray, Phillip James as Director
9 January 2025
Appointed Mcgilvray, Phillip James as Director
30 June 2024
Resigned Anson, Timothy Rupert as Director
19 November 2021
Resigned Calvert, Andrew Mark as Director
19 November 2021
Appointed Anson, Timothy Rupert as Director
19 November 2021
Appointed Calvert, Benjamin as Director
19 November 2021
Resigned Calvert, Julie as Secretary
19 November 2021
Appointed Burston, Caroline as Director
6 March 2004
Appointed Calvert, Julie as Secretary
6 March 2004
Appointed Calvert, Andrew Mark as Director
6 March 2004
Resigned Eaton, Daniel Alexander as Secretary
6 March 2004
Resigned Buchanan, Melanie as Director
6 March 2004
Resigned Eaton, Daniel Alexander as Director
31 October 2002
Appointed Buchanan, Melanie as Director
31 October 2002
Resigned Storey, Giles Henry Christian as Director
17 May 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director
17 May 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director
17 May 2000
Appointed Storey, Giles Henry Christian as Director
17 May 2000
Appointed Eaton, Daniel Alexander as Secretary
17 May 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
17 May 2000
Appointed Eaton, Daniel Alexander as Director
17 May 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04690879
Former controllers (2)
19 November 2021
Ceased Andrew Mark Calvert — Owns 25–50% of shares
19 November 2021
Ceased Julie Calvert — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ajjb Law Limited Owns 75–100% of shares
Cai Technology UK Ltd Owns 75–100% of shares
SG Private Clients Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£2
Cash
£1,827,699
Employees
2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2024 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2024202420232022202120202019
Current Assets£1,827,699£2,565,173£2,467,563£1,628,067£99,771£2£2
Cash£1,827,699£2,565,173£2,467,563£1,628,067£99,771£2£2
Net Current Assets£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Termination of appointment of a director
9 March 2026Confirmation statement with updates24 February 2026
9 July 2025Accounts for a dormant company31 December 2024
3 July 2025Previous accounting period shortened
26 February 2025Confirmation statement with updates24 February 2025
Show all recent filings

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