Sugef Uk Holdings Limited is a private limited company that can be found at 3 Sovereign Court C/O National Business Register Group Ltd, Ground Floor, Graham Street, Birmingham B1 3JR. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-02-26, this 4-year-old company is run by 2 directors.
Director Alexander B., appointed on 12 March 2020. Director Kiyan Z., appointed on 26 February 2020.
The company is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
The last confirmation statement was sent on 2023-02-25 and the date for the following filing is 2024-03-10. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 3 Sovereign Court C/o National Business Register Group Ltd |
| Office Address2 | Ground Floor, Graham Street |
| Town | Birmingham |
| Post code | B1 3JR |
| Country of origin | United Kingdom |
| Registration Number | 12483435 |
| Date of Incorporation | Wed, 26th Feb 2020 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Corporate Secretary
Appointed: 30 March 2021
Position: Director
Appointed: 12 March 2020
Position: Director
Appointed: 26 February 2020
The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Sugef Holdings Limited from Guernsey, Guernsey. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
Sugef Holdings Limited
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 |
| Notified on | 26 February 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 5 586 226 | 2 909 789 | 1 784 156 |
| Debtors | 5 586 226 | 2 909 789 | 1 784 156 |
| Net Assets Liabilities | 88 | 704 | 5 447 950 |
| Other Debtors | 5 586 226 | ||
| Other | |||
| Administrative Expenses | 234 | ||
| Balances Amounts Owed By Related Parties | 968 | 1 784 156 | |
| Balances Amounts Owed To Related Parties | 11 355 167 | 18 235 967 | |
| Creditors | 5 586 226 | 5 853 344 | 18 235 967 |
| Fixed Assets | 5 501 823 | 8 446 082 | 21 899 761 |
| Interest Payable Similar Charges Finance Costs | 30 | ||
| Investments Fixed Assets | 5 501 823 | 8 446 082 | 21 899 761 |
| Net Current Assets Liabilities | -2 943 555 | -16 451 811 | |
| Operating Profit Loss | -234 | ||
| Other Creditors | 5 586 226 | 5 501 823 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 813 317 | ||
| Profit Loss On Ordinary Activities After Tax | -264 | ||
| Profit Loss On Ordinary Activities Before Tax | -264 | ||
| Total Assets Less Current Liabilities | 5 501 823 | 5 502 527 | 5 447 950 |
| Trade Creditors Trade Payables | 88 | 5 853 344 | |
| Trade Debtors Trade Receivables | 88 | 2 096 472 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2024-04-11 filed on: 11th, April 2024 |
officers | Free Download (1 page) |
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