• UK

  • SANCUS HOLDINGS (UK) LIMITED - 3rd Floor The News Building, London Bridge Street, London, SE1 9SG, Grossbritannien

Firmenprofil

Handelsregisternummer
07485900
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
3rd Floor The News Building
London Bridge Street
London
SE1 9SG
England
3rd Floor The News Building, London Bridge Street, London, SE1 9SG, England UK

Management

Geschäftsführung
MEALING, Gary
WALKER, Daniel Robert
WHELAN, Andrew Noel
WHITEHOUSE, Andrew Richard
Prokuristen
AZIZ, Shaida

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
07.01.2011
Alter der Firma
2011-01-07 13 Jahre
SIC/NACE
64992

Eigentumsverhältnisse

Beneficial Owners
Sancus Group Holdings Limited
-

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
PLATFORM BLACK LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2021-09-30
Letzte Einreichung: 2019-12-31
Jahresmeldung
✓
Fälligkeit: 2022-01-21
Letzte Einreichung: 2021-01-07

SANCUS HOLDINGS (UK) LIMITED Firmenbeschreibung

SANCUS HOLDINGS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07485900. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.01.2011 registriert. SANCUS HOLDINGS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PLATFORM BLACK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64992" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über 3Rd Floor The News Building erreicht werden.
Mehr Information

Jetzt sichern SANCUS HOLDINGS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Sancus Holdings (Uk) Limited - 3rd Floor The News Building, London Bridge Street, London, SE1 9SG, Grossbritannien

2011-01-07 13 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SANCUS HOLDINGS (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • notification-of-a-person-with-significant-control (2021-05-19) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2021-05-19) - PSC09

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  • termination-director-company-with-name-termination-date (2021-03-01) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-11) - MR01

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  • accounts-with-accounts-type-full (2020-06-19) - AA

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  • appoint-person-secretary-company-with-name-date (2020-04-20) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-04-20) - TM02

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  • confirmation-statement-with-no-updates (2020-01-07) - CS01

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  • confirmation-statement-with-updates (2019-01-16) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-04-09) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-04-09) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-11) - AD01

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  • accounts-with-accounts-type-full (2019-08-14) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-03) - AD01

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  • termination-director-company-with-name-termination-date (2018-01-02) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-02) - AP01

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  • confirmation-statement-with-updates (2018-01-09) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-06) - MR01

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  • accounts-with-accounts-type-full (2018-05-14) - AA

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  • change-person-director-company-with-change-date (2018-07-18) - CH01

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  • termination-director-company-with-name-termination-date (2018-07-31) - TM01

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  • termination-director-company-with-name-termination-date (2018-10-02) - TM01

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  • capital-allotment-shares (2017-01-10) - SH01

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  • change-of-name-notice (2017-01-16) - CONNOT

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  • resolution (2017-01-16) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-01-19) - CS01

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  • appoint-person-director-company-with-name-date (2017-03-02) - AP01

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  • appoint-person-director-company-with-name-date (2017-04-03) - AP01

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  • notice-restriction-on-company-articles (2017-04-07) - CC01

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  • resolution (2017-04-07) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-05-12) - AP01

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  • capital-allotment-shares (2017-05-22) - SH01

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  • resolution (2017-08-07) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-07-06) - TM01

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  • termination-director-company-with-name-termination-date (2017-06-13) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-09) - AP01

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  • accounts-with-accounts-type-small (2017-09-21) - AA

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  • notification-of-a-person-with-significant-control-statement (2017-08-18) - PSC08

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  • cessation-of-a-person-with-significant-control (2017-08-18) - PSC07

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  • withdrawal-of-a-person-with-significant-control-statement (2017-08-11) - PSC09

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  • notice-restriction-on-company-articles (2017-08-07) - CC01

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  • notification-of-a-person-with-significant-control (2017-08-11) - PSC02

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  • termination-secretary-company-with-name-termination-date (2016-03-21) - TM02

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  • appoint-person-director-company-with-name-date (2016-11-22) - AP01

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  • appoint-person-director-company-with-name-date (2016-08-31) - AP01

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  • appoint-person-director-company-with-name-date (2016-08-12) - AP01

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  • termination-director-company-with-name-termination-date (2016-08-03) - TM01

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  • change-account-reference-date-company-current-extended (2016-07-04) - AA01

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  • appoint-person-director-company-with-name-date (2016-07-01) - AP01

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  • capital-cancellation-shares (2016-06-27) - SH06

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  • capital-allotment-shares (2016-06-10) - SH01

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  • appoint-person-director-company-with-name-date (2016-06-10) - AP01

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  • resolution (2016-03-23) - RESOLUTIONS

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  • resolution (2016-10-27) - RESOLUTIONS

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  • appoint-corporate-secretary-company-with-name-date (2016-03-21) - AP04

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  • termination-director-company-with-name-termination-date (2016-02-24) - TM01

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  • appoint-person-director-company-with-name-date (2016-02-05) - AP01

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  • termination-director-company-with-name-termination-date (2016-02-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01

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  • appoint-person-secretary-company-with-name-date (2016-01-18) - AP03

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  • accounts-with-accounts-type-total-exemption-full (2016-03-21) - AA

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  • accounts-with-accounts-type-total-exemption-full (2015-03-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-12) - AD01

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  • change-person-director-company-with-change-date (2014-03-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-08) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-04-16) - AD01

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  • termination-director-company-with-name-termination-date (2014-10-14) - TM01

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  • termination-director-company-with-name-termination-date (2014-12-09) - TM01

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  • appoint-person-director-company-with-name-date (2014-12-10) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA

    In den Warenkorb
     

  • termination-director-company-with-name (2013-05-21) - TM01

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  • change-person-director-company-with-change-date (2013-02-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01

    In den Warenkorb
     

  • capital-allotment-shares (2013-05-14) - SH01

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    In den Warenkorb
     

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    In den Warenkorb
     

  • legacy (2013-08-01) - SH20

    In den Warenkorb
     

  • capital-statement-capital-company-with-date-currency-figure (2013-08-06) - SH19

    In den Warenkorb
     

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    In den Warenkorb
     

  • capital-allotment-shares (2013-09-11) - SH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2013-09-25) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-11-03) - AD01

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  • legacy (2013-08-01) - CAP-SS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01

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  • appoint-person-director-company-with-name (2012-01-25) - AP01

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  • memorandum-articles (2012-03-19) - MEM/ARTS

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  • capital-allotment-shares (2012-03-19) - SH01

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  • capital-name-of-class-of-shares (2012-03-19) - SH08

    In den Warenkorb
     

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  • capital-allotment-shares (2012-03-27) - SH01

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  • appoint-person-director-company-with-name (2012-04-02) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA

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  • capital-allotment-shares (2012-12-18) - SH01

    In den Warenkorb
     

  • resolution (2012-03-27) - RESOLUTIONS

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  • capital-allotment-shares (2011-04-12) - SH01

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  • resolution (2011-04-19) - RESOLUTIONS

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  • memorandum-articles (2011-04-19) - MEM/ARTS

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  • capital-name-of-class-of-shares (2011-05-24) - SH08

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  • certificate-change-of-name-company (2011-09-16) - CERTNM

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  • capital-statement-capital-company-with-date-currency-figure (2011-11-01) - SH19

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  • legacy (2011-11-01) - CAP-SS

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  • legacy (2011-11-01) - SH20

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  • capital-allotment-shares (2011-11-01) - SH01

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  • change-account-reference-date-company-current-extended (2011-11-03) - AA01

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  • resolution (2011-11-01) - RESOLUTIONS

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  • incorporation-company (2011-01-07) - NEWINC

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