SGF TRANSACTION SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SGF TRANSACTION SERVICES (UK) LIMITED
COMPANY NUMBER
12588988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/05/2020
(4 years and 7 months old)
WEBSITE
stronghold-finance.com
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
06/05/2020
04/07/2024
STRONGHOLD GLOBAL FINANCE (UK) LTD
LONDON
SW3 3DD
Telephone: 02075284762
TPS: No
50 Sloane Avenue
LONDON
SW3 3DD
9 Reece Mews
London
SW7 3HE
Telephone: 75284762
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SGF TRANSACTION SERVICES (UK) 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 SGF TRANSACTION SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SGF TRANSACTION SERVICES (UK) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2023 - Present (1 years and 10 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/05/2020 - Present (4 years and 7 months) Born in Jul 1972 |
Resigned | Director |
Current: 7 Past: 6 |
View Report |
|
06/05/2020 - Present (4 years and 7 months) Born in Jun 1989 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
06/05/2020 - 22/06/2020 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 16/02/2024 | GOVERNANCE ELITE LIMITED (931763770) has left the board |
| 19/01/2024 | New Company Secretary GOVERNANCE ELITE LIMITED (931763770) Appointed |
| 17/01/2024 | New Company Secretary GOVERNANCE ELITE LIMITED (931805180) Appointed |
| 17/01/2024 | Onyeka Nweze (931476475) has left the board |
| 31/10/2023 | Hichem Turki Dit Gara Youssef (930376359) has left the board |
| 19/10/2023 | New Company Secretary Onyeka Nweze (931476475) Appointed |
| 19/05/2023 | New Confirmation Statement filed |
| 09/03/2023 | Ameet Pandya (930180542) has left the board |
| 02/03/2023 | New Accounts filed |
| 06/02/2023 | Alberto Buffa (930298257) has left the board |
| 30/01/2023 | New Board Member Sanjay Nath (930475637) Appointed |
| 05/01/2023 | New Board Member Hichem Turki Dit Gara Youssef (930376359) Appointed |
| 07/12/2022 | New Company Secretary Alberto Buffa (930298257) Appointed |
| 18/11/2022 | Natalie Rosa Poussardin (Nee Boyd) (930018971) has left the board |
| 04/11/2022 | New Board Member Ameet Pandya (930180542) Appointed |
| 20/10/2022 | Tohib Doyin-Iyiola (919082225) has left the board |
| 21/09/2022 | Matthew Paul Sandy (928485706) has left the board |
| 21/09/2022 | New Board Member Natalie Rosa Poussardin (Nee Boyd) (930018971) Appointed |
| 19/09/2022 | Mohammed Zahid Aslam (929639849) has left the board |
| 19/09/2022 | Tobias Wagner (928401136) has left the board |
| 19/09/2022 | New Confirmation Statement filed |
| 01/06/2022 | Matthew James Paul Goddard (919139037) has left the board |
| 01/06/2022 | New Board Member Mohammed Zahid Aslam (929639849) Appointed |
| 01/06/2022 | Matthew Paul Sandy (928420350) has left the board |
| 17/03/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 16/06/2021 | New Board Member Matthew Paul Sandy (928420350) Appointed |
| 10/06/2021 | New Board Member Tobias Wagner (928401136) Appointed |
| 09/03/2021 | Change in Reg. Office |
| 09/03/2021 | New Board Member Matthew James Paul Goddard (919139037) Appointed |
| 20/07/2020 | Videa Mike (926944392) has left the board |
| 20/07/2020 | Videa Stephanie Mike (908147514) has left the board |
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