SUSTAINABLE FINANCE HOLDINGS LIMITED
Non-Trading
General Information
NAME
SUSTAINABLE FINANCE HOLDINGS LIMITED
COMPANY NUMBER
05700746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/02/2006
(18 years and 9 months old)
WEBSITE
https://www.pwc.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
07/02/2006
29/08/2006
KEELEX 301 LIMITED
LONDON
WC2N 6RH
1 Embankment Place
LONDON
WC2N 6RH
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 |
|---|---|---|
| PWC LONDON BRIDGE LIMITED | Non-Trading | View Report |
| SUSTAINABLE FINANCE HOLDINGS LIMITED | Non-Trading | View Report |
| SUSTAINABLE FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Marissa Charlotte Michelle Thomas (914150598) has left the board |
| 16/03/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUSTAINABLE FINANCE HOLDINGS 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 SUSTAINABLE FINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUSTAINABLE FINANCE HOLDINGS 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 |
|---|---|---|---|---|
|
01/07/2016 - Present (8 years and 4 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
06/09/2017 - Present (7 years and 2 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 33 Past: 5 |
View Report |
|
21/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 09/06/2006 - Present (18 years and 5 months) Secretary: 09/06/2006 - Present (18 years and 5 months) Born in Jun 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Marissa Charlotte Michelle Thomas (914150598) has left the board |
| 16/03/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 18/04/2022 | Warwick Ean Hunt (918221188) has left the board |
| 09/03/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Board Member Marissa Charlotte Michelle Thomas (914150598) Appointed |
| 17/01/2022 | New Board Member Marissa Charlotte Michelle Thomas (929135672) Appointed |
| 13/03/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | Phil Higgins (923820415) has left the board |
| 02/10/2018 | New Company Secretary Philip Patterson (925088728) Appointed |
| 10/04/2018 | New Accounts filed |
| 12/03/2018 | Leo Fenton Johnson (909300186) has left the board |
| 23/12/2017 | New Confirmation Statement filed |
| 09/10/2017 | Change in Reg. Office |
| 09/10/2017 | New Board Member Dan Yoram Schwarzmann (914130426) Appointed |
| 09/10/2017 | Dan Yoram Schwarzmann (923821618) has left the board |
| 26/09/2017 | Samantha Thompson (920296024) has left the board |
| 26/09/2017 | New Company Secretary Phil Higgins (923820415) Appointed |
| 26/09/2017 | New Board Member Dan Yoram Schwarzmann (923821618) Appointed |
| 06/04/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 21/07/2016 | Andrew Julian Bailye Cope (921006081) has left the board |
| 21/07/2016 | New Board Member Andrew Julian Bailye Cope (921006029) Appointed |
| 14/07/2016 | New Board Member Andrew Julian Bailye Cope (921006081) Appointed |
| 12/07/2016 | Kevin James David Ellis (913398751) has left the board |
| 12/07/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 26/11/2015 | Anne-Marie Hurley (905641197) has left the board |
| 26/11/2015 | New Company Secretary Samantha Thompson (920296024) Appointed |
| 03/06/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 15/03/2014 | New Accounts filed |
| 08/01/2014 | Keith Tilson (914130750) has left the board |
| 17/12/2013 | Warwick Ean Hunt (918347442) has left the board |
| 17/12/2013 | New Board Member Warwick Ean Hunt (918221188) Appointed |
| 10/12/2013 | New Board Member Warwick Ean Hunt (918347442) Appointed |
| 06/04/2013 | New Annual Return filed |
| 05/03/2013 | New Accounts filed |
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