Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
SG GF Holding Limited
- Incorporated
- 24 March 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jakob Carl Floren
- Owned by
- Ashkan Pouya
- Accounts type
- Full
- Region
- Greater London
- Address
- 73 CornhillLondonEC3V 3QQ
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Floren, Jakob Carl
Director · Appointed 1 May 2026
Swedish
Born April 1976 (50)
Director · Appointed 1 May 2026
Swedish
Born June 1981 (45)
Officer history (1 former)
1 May 2026
Appointed Floren, Jakob Carl as Director
1 May 2026
1 May 2026
Resigned Alvesson, Lars Bo Fredrik as Director
24 March 2022
Appointed Alvesson, Lars Bo Fredrik as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ashkan Pouya
Individual · Notified 24 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swedish
Born June 1976 (50)
Former controllers (2)
24 March 2022
Ceased Ashkan Pouya — Owns 75–100% of shares
24 March 2022
Ceased Ashkan Pouya — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
SG GF Holding Limited This company
Mam Automation Limited Owns 75–100% of shares
Amh Material Handling Limited Owns 75–100% of shares
Automated Materials Handling Life Services Limited Owns 75–100% of shares
Vale Manufacturing Ltd Owns 75–100% of shares
Five Maples Limited Owns 75–100% of shares
Holloway Control Systems Limited Owns 75–100% of shares
L.A.C. Conveyor Systems Limited Owns 75–100% of shares
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings 27
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Registration of a charge | |||
| 1 October 2026 | Registration of a charge | |||
| 7 September 2026 | Full accounts | 31 December 2025 | ||
| 22 May 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 14 May 2026 | Termination of appointment of a director |
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