Transfer Holdings Limited was officially closed on 2022-07-19.
Transfer Holdings was a private limited company that could have been found at 21B Lees Place, London, W1K 6LR, UNITED KINGDOM. Its total net worth was estimated to be roughly 0 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. This company (formally formed on 2020-02-07) was run by 1 director.
Director Marek M. who was appointed on 15 July 2020.
The company was officially classified as "financial intermediation not elsewhere classified" (64999).
The latest confirmation statement was filed on 2021-02-06 and last time the accounts were filed was on 28 February 2021.
| Office Address | 21b Lees Place |
| Town | London |
| Post code | W1K 6LR |
| Country of origin | United Kingdom |
| Registration Number | 12449218 |
| Date of Incorporation | Fri, 7th Feb 2020 |
| Date of Dissolution | Tue, 19th Jul 2022 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 29th February |
| Company age | 2 years old |
| Account next due date | Wed, 30th Nov 2022 |
| Account last made up date | Sun, 28th Feb 2021 |
| Next confirmation statement due date | Sun, 20th Feb 2022 |
| Last confirmation statement dated | Sat, 6th Feb 2021 |
Position: Director
Appointed: 15 July 2020
Marek M.
| Notified on | 15 July 2020 |
| Nature of control: |
75,01-100% shares |
Fchbc Limited
21 Lees Place, London, W1K 6LR, England
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House Uk |
| Registration number | 11881219 |
| Notified on | 1 July 2020 |
| Ceased on | 15 July 2020 |
| Nature of control: |
75,01-100% shares |
Baheertha K.
| Notified on | 12 May 2020 |
| Ceased on | 1 July 2020 |
| Nature of control: |
75,01-100% shares |
Fchbc Limited
Berkley Square House Berkeley Square, London, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11881219 |
| Notified on | 7 February 2020 |
| Ceased on | 12 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-02-28 |
| Balance Sheet | |
| Current Assets | 26 360 |
| Net Assets Liabilities | 27 807 |
| Other | |
| Average Number Employees During Period | 1 |
| Creditors | 6 553 |
| Fixed Assets | 8 000 |
| Net Current Assets Liabilities | 19 807 |
| Total Assets Less Current Liabilities | 27 807 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sun, 28th Feb 2021 filed on: 1st, November 2021 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy