SGS NEW FINCO LIMITED
Active - Newly Incorporated
General Information
NAME
SGS NEW FINCO LIMITED
COMPANY NUMBER
15452487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/01/2024
(9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HU
5 Churchill Place
LONDON
E14 5HU
7th Floor
50 Broadway
London
SW1H 0DB
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 |
|---|---|
| 29/05/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 29/05/2024 | New Board Member Christopher Bryan Harris (931267088) Appointed |
| 27/05/2024 | ACCOMPLISH SECRETARIES LIMITED (912110917) has left the board |
Credit Risk Overview
Want to learn more about SGS NEW FINCO 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 SGS NEW FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SGS NEW FINCO 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 |
|---|---|---|---|---|
|
ACCOMPLISH SECRETARIES LIMITED 30/01/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
ACCOMPLISH CORPORATE SERVICES LIMITED 28/03/2024 - Present (7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2024 - Present (6 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2024 - Present (6 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
16/05/2024 - Present (6 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 16 Past: 5 |
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 |
|---|---|
| 29/05/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 29/05/2024 | New Board Member Christopher Bryan Harris (931267088) Appointed |
| 27/05/2024 | ACCOMPLISH SECRETARIES LIMITED (912110917) has left the board |
| 27/05/2024 | New Board Member Peter Wodehouse Williams (913554773) Appointed |
| 27/05/2024 | New Board Member Christopher Bryan Harris (932334831) Appointed |
| 23/05/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (932326486) Appointed |
| 16/05/2024 | Jason Antony Reader (931872177) has left the board |
| 15/05/2024 | New Board Member Jonathan Matthew Lurie (932286443) Appointed |
| 15/05/2024 | New Board Member Jacob Lunsingh Tonckens (932295506) Appointed |
| 15/05/2024 | Caterina Musgrave Juer (922508660) has left the board |
| 08/05/2024 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 06/05/2024 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (932264773) Appointed |
| 23/04/2024 | ACCOMPLISH CORPORATE SERVICES LIMITED (911528117) has left the board |
| 04/04/2024 | New Board Member ACCOMPLISH CORPORATE SERVICES LIMITED (911528117) Appointed |
| 03/04/2024 | New Board Member ACCOMPLISH CORPORATE SERVICES LIMITED (932117777) Appointed |
| 03/04/2024 | Ana Paula Ferreira Pais (930566776) has left the board |
| 03/04/2024 | New Board Member Caterina Musgrave Juer (922508660) Appointed |
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