SC INTERNATIONAL HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
SC INTERNATIONAL HOLDING LIMITED
COMPANY NUMBER
12692471
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
23/06/2020
(4 years and 5 months old)
WEBSITE
sfogroup.com
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/06/2020
15/10/2020
GOOSEGOGS LIMITED
WEST SUSSEX
BN99 3HH
Highdown House
Yeoman Way
WORTHING
BN99 3HH
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 |
|---|---|---|
| SFO CAPITAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
| SC INTERNATIONAL HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SC INTERNATIONAL HOLDING 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 SC INTERNATIONAL HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SC INTERNATIONAL HOLDING 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 |
|---|---|---|---|---|
|
17/09/2020 - Present (4 years and 2 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 204 Past: 280 |
View Report |
|
17/09/2020 - Present (4 years and 2 months) Born in Dec 1952 (age: 72) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
23/06/2020 - Present (4 years and 5 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 875 |
View Report |
|
03/07/2020 - Present (4 years and 5 months) Born in Jul 1984 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SARADAR FINANCIAL HOUSE (HOLDING) SAL | N/A | N/A |
| SFO CAPITAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
| FARM STREET PROPERTY LIMITED | Active - Accounts Filed | View Report |
| SC INTERNATIONAL HOLDING LIMITED | Active - Accounts Filed | View Report |
| SFO CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 04/06/2021 | Change in Reg. Office |
| 05/10/2020 | PRISM COSEC LIMITED (927459013) has left the board |
| 05/10/2020 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 28/09/2020 | Mohamad Faraj Abouchalbak (926330360) has left the board |
| 28/09/2020 | New Company Secretary PRISM COSEC LIMITED (927459013) Appointed |
| 28/09/2020 | New Board Member Mario Joseph Saradar (927459014) Appointed |
| 28/09/2020 | New Board Member Antonia Jane Rebecca Brandes (924296046) Appointed |
| 13/07/2020 | Mohamad Faraj Abouchalbak (927153956) has left the board |
| 13/07/2020 | New Board Member Mohamad Faraj Abouchalbak (926330360) Appointed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Board Member Mohamad Faraj Abouchalbak (927153956) Appointed |
| 07/07/2020 | Lyn Bond (922519511) has left the board |
| 07/07/2020 | Change in Reg. Office |
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