SUGEF UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SUGEF UK HOLDINGS LIMITED
COMPANY NUMBER
12483435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
26/02/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1X 9JT
C/O National Business Register Grou
Unit 3
Sovereign Court
Birmingham, West Midlands
B1 3JR
Plantworks
1a Britannia Street
LONDON
WC1X 9JT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUGEF HOLDINGS LTD | N/A | N/A |
| SUGEF UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SUGEF UK HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 15/04/2024 | Alexander John Knesebeck Branton (926812209) has left the board |
| 15/04/2024 | New Board Member Robin Augustus Butler (925032119) Appointed |
Credit Risk Overview
Want to learn more about SUGEF UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUGEF UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUGEF UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2020 - Present (4 years and 9 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
MAITLAND ADMINISTRATION (GUERNSEY) LIMITED 30/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
APEX ADMINISTRATION (GUERNSEY) LIMITED 30/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
11/04/2024 - Present (8 months) Born in Jan 1994 (age: 30) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
OCORIAN ADMINISTRATION (UK) LIMITED 26/02/2020 - Present (4 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 140 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUGEF HOLDINGS LTD | N/A | N/A |
| SUGEF UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SUGEF UK HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 15/04/2024 | Alexander John Knesebeck Branton (926812209) has left the board |
| 15/04/2024 | New Board Member Robin Augustus Butler (925032119) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Company Secretary MAITLAND ADMINISTRATION (GUERNSEY) LIMITED (928161582) Appointed |
| 04/11/2021 | New Company Secretary MAITLAND ADMINISTRATION (GUERNSEY) LIMITED (928161582) Appointed |
| 07/06/2021 | New Accounts filed |
| 07/04/2021 | OCORIAN ADMINISTRATION (UK) LIMITED (917413002) has left the board |
| 07/04/2021 | New Company Secretary MAITLAND ADMINISTRATION (GUERNSEY) LIMITED (928161580) Appointed |
| 01/04/2021 | Change in Reg. Office |
| 02/03/2021 | New Confirmation Statement filed |
| 17/03/2020 | New Board Member Alexander John Knesebeck Branton (926812209) Appointed |
| 06/03/2020 | ESTERA ADMINISTRATION (UK) LIMITED (926752499) has left the board |
| 06/03/2020 | New Company Secretary ESTERA ADMINISTRATION (UK) LIMITED (917413002) Appointed |
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