Sugef Uk Holdings Limited. net worth, address, company information. Free

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Sugef Uk Holdings Limited (registration number 12483435) is a private limited company incorporated on 2020-02-26 in United Kingdom. This business was registered at 3 Sovereign Court C/O National Business Register Group Ltd, Ground Floor, Graham Street, Birmingham B1 3JR. Sugef Uk Holdings Limited operates SIC code: 64205 that means "activities of financial services holding companies".

Company details

Name	Sugef Uk Holdings Limited
Number	12483435
Date of Incorporation:	26th February 2020
End of financial year:	31 December
Address:	3 Sovereign Court C/o National Business Register Group Ltd, Ground Floor, Graham Street, Birmingham, B1 3JR
SIC code:	64205 - Activities of financial services holding companies

When it comes to the 2 directors that can be found in this particular firm, we can name: Robin B. (appointed on 11 April 2024), Kiyan Z. (appointment date: 26 February 2020). The official register lists 1 person of significant control - Sugef Holdings Limited, a corporation that is located at Trafalgar Court, Les Banques, St Peter Port, GY1 4LY Guernsey. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	5,586,226	2,909,789	1,784,156
Fixed Assets	5,501,823	8,446,082	21,899,761
Total Assets Less Current Liabilities	5,501,823	5,502,527	5,447,950

People with significant control

Sugef Holdings Limited

26 February 2020

Address	Floor 2 Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 4LY, PO Box 286, Guernsey
Legal authority	The Companies (Guernsey) Law 2008
Legal form	Limited Company
Country registered	Guernsey
Place registered	Guernsey Registry
Registration number	67218
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(TM01) Director appointment termination date: 2024-04-11 filed on: 11th, April 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: 2024-04-11 filed on: 11th, April 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2024-04-11 filed on: 11th, April 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2024-02-25 filed on: 2nd, April 2024 \| confirmation statement	Free Download (7 pages)
(CH04) Secretary's details changed on 2023-12-19 filed on: 2nd, April 2024 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 3 Sovereign Court C/O National Business Register Group Ltd Ground Floor, Graham Street Birmingham B1 3JR United Kingdom to Plantworks 1a Britannia Street London WC1X 9JT on 2024-01-31 filed on: 31st, January 2024 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, June 2023 \| gazette	Free Download
(CS01) Confirmation statement with updates 2023-02-25 filed on: 8th, June 2023 \| confirmation statement	Free Download (9 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 16th, May 2023 \| gazette	Free Download (1 page)
(AD01) Registered office address changed from C/O National Business Register Group Ltd Central Boulevard Blythe Valley Park Solihull B90 8AG England to 3 Sovereign Court C/O National Business Register Group Ltd Ground Floor, Graham Street Birmingham B1 3JR on 2023-01-23 filed on: 23rd, January 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2022-02-25 filed on: 11th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 2nd, June 2021 \| accounts	Free Download (12 pages)
(AP04) On 2021-03-30 - new secretary appointed filed on: 1st, April 2021 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2021-03-30 filed on: 1st, April 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to C/O National Business Register Group Ltd Central Boulevard Blythe Valley Park Solihull B90 8AG on 2021-03-30 filed on: 30th, March 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-02-25 filed on: 25th, February 2021 \| confirmation statement	Free Download (3 pages)
(CH04) Secretary's details changed on 2020-10-12 filed on: 10th, November 2020 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 2020-10-12 filed on: 21st, October 2020 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 2020-04-01 filed on: 7th, April 2020 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 2021-02-28 to 2020-12-31 filed on: 27th, March 2020 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2020-03-12 filed on: 13th, March 2020 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 26th, February 2020 \| incorporation	Free Download (11 pages)

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