S.G. Holdings Limited
Company 03405997 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Midland Chemicals Limited 2 shared directors
- Ilex Envirosciences Limited 1 shared director
- Orvo LTD 1 shared director
- Docruit LTD 1 shared director
- SRN Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03405997 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/1997 |
| Address | MIDLAND HOUSE 13A BRINDLEY, CLOSE ABELES WAY HOLLY LANE, INDUSTRIAL ESTATE ATHERSTONE, WARWICKSHIRE, CV9 2QZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mrs Nina Pathak British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Sunil Pathak British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Srn Investments Limited
ownership of shares 25-50%
Officers (5)
- Rahul Pathak Director · appointed 2026
- Nina Pathak Director · appointed 1997
- Sunil Pathak Secretary · appointed 1997
Show 2 former officers
- Barbara Heather Janet Holmes Director · appointed 1997 · resigned 1999
- Geoffrey Gordon Holmes Director · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record