SUGEF UK HOLDINGS 2 LIMITED
Active - Accounts Filed
General Information
NAME
SUGEF UK HOLDINGS 2 LIMITED
COMPANY NUMBER
12486577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
27/02/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1X 9JT
Plantworks
1a Britannia Street
LONDON
WC1X 9JT
Unit 3
Sovereign Court
8 Graham Street
Birmingham, West Midlands
B1 3JR
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 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 2 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 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUGEF UK HOLDINGS 2 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 |
|---|---|---|---|---|
|
27/02/2020 - Present (4 years and 9 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 4 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 27/02/2020 - Present (4 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 140 Past: 24 |
View Report |
|
12/03/2020 - Present (4 years and 9 months) Born in Nov 1987 |
Resigned | Director |
Current: 2 Past: 3 |
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 |
| 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 (928161582) Appointed |
| 01/04/2021 | Change in Reg. Office |
| 03/03/2021 | New Confirmation Statement filed |
| 17/03/2020 | New Board Member Alexander John Knesebeck Branton (926812209) Appointed |
| 09/03/2020 | New Company Secretary ESTERA ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 09/03/2020 | ESTERA ADMINISTRATION (UK) LIMITED (926757458) has left the board |
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