BizStats
You are here: bizstats.co.uk > a-z index > S list > SF list

Sfm Uk Holdings Limited LONDON

Founded in 2008, Sfm Uk Holdings, classified under reg no. 06611623 is an active company. Currently registered at 1 New Burlington Place W1S 2HR, London the company has been in the business for 16 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Andrew H., Mahendar R.. Of them, Mahendar R. has been with the company the longest, being appointed on 26 February 2019 and Andrew H. has been with the company for the least time - from 27 January 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Maryann C. who worked with the the firm until 8 March 2019.

Sfm Uk Holdings Limited Address / Contact

Office Address 1 New Burlington Place
Office Address2 1st Floor
Town London
Post code W1S 2HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06611623
Date of Incorporation Wed, 4th Jun 2008
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated Sat, 27th May 2023

Company staff

Andrew H.

Position: Director

Appointed: 27 January 2022

Mahendar R.

Position: Director

Appointed: 26 February 2019

Boyd J.

Position: Director

Appointed: 26 February 2019

Resigned: 23 October 2020

Maryann C.

Position: Director

Appointed: 04 June 2008

Resigned: 26 February 2019

Maryann C.

Position: Secretary

Appointed: 04 June 2008

Resigned: 08 March 2019

Gavin M.

Position: Director

Appointed: 04 June 2008

Resigned: 26 February 2019

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we discovered, there is George S. The abovementioned PSC. The second one in the persons with significant control register is Robert S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jonathan S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

George S.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Robert S.

Notified on 6 April 2016
Ceased on 1 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jonathan S.

Notified on 6 April 2016
Ceased on 1 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 12th, September 2023 		Free Download (32 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.