Website & contact details
- Group website
- The site of this company’s group or brand.
SG International Holdings Limited
- Incorporated
- 3 July 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Colin Alexander BrownAlan George Chambers
- Accounts type
- Full
- Region
- West Midlands
- Address
- Allen FordTachbrook Park DriveWarwickCV34 6SY
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
British
Born February 1981 (45)
Corporate Secretary · Appointed 3 September 2015
Also at LM Search Limited (proposed for strike-off), KSM Sports Limited, Rubery Owen Holdings Limited · more companies
Brown, Colin Alexander
Director · Appointed 3 July 2015
South African
Born June 1969 (57)
Chambers, Alan George
Director · Appointed 3 July 2015
South African
Born July 1967 (59)
Director · Appointed 3 July 2015
British
Born November 1957
Officer history (1 former)
8 August 2024
8 August 2024
3 September 2015
3 September 2015
3 July 2015
Appointed Brown, Colin Alexander as Director
3 July 2015
Appointed Chambers, Alan George as Director
3 July 2015
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 14 companies
Ownership group derived from the Companies House PSC register
SG International Holdings Limited This company
Allen Ford (UK) Limited Owns 75–100% of shares
Bestodeck Limited Owns 75–100% of shares
Slough Motor Company Limited Owns 75–100% of shares
Swale Motors Limited Owns 75–100% of shares
CBW Group Holdings Limited Owns 75–100% of shares
CBW Customs Limited Owns 75–100% of shares
CBW International Limited Owns 75–100% of shares
CBW Packaging Limited Owns 75–100% of shares
CBW Resources Limited Owns 75–100% of shares
Sandalwest Limited Owns 75–100% of shares
Delgarth 2011 Limited Owns 75–100% of shares
Delgarth Limited Owns 75–100% of shares
Milton Keynes Autorama Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with updates | 16 May 2026 | ||
| 17 June 2026 | Other filing | |||
| 3 June 2026 | Full accounts | 30 June 2025 | ||
| 16 December 2025 | Statement of capital following an allotment of shares | |||
| 18 August 2025 | Statement of capital following an allotment of shares |
Some other companies at this address
Other companies in this industry
Halifax
Northampton
London
St. Albans
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →