SUSTAINABLE FINANCE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SUSTAINABLE FINANCE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SUSTAINABLE FINANCE HOLDINGS LIMITED was incorporated 18 years ago on 07/02/2006 and has the registered number: 05700746. The accounts status is FULL and accounts are next due on 31/03/2024.
SUSTAINABLE FINANCE HOLDINGS LIMITED was incorporated 18 years ago on 07/02/2006 and has the registered number: 05700746. The accounts status is FULL and accounts are next due on 31/03/2024.
SUSTAINABLE FINANCE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1 EMBANKMENT PLACE
LONDON
WC2N 6RH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
KEELEX 301 LIMITED (until 29/08/2006)
KEELEX 301 LIMITED (until 29/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2023 | 22/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAN YORAM SCHWARZMANN | Jul 1963 | British | Director | 2017-09-06 | CURRENT |
PHILIP PATTERSON | Secretary | 2018-09-21 | CURRENT | ||
MR ANDREW JULIAN BAILYE COPE | Jul 1964 | British | Director | 2016-07-01 | CURRENT |
MRS MARISSA CHARLOTTE MICHELLE THOMAS | Oct 1969 | British | Director | 2022-01-01 | CURRENT |
MR WARWICK EAN HUNT | Oct 1962 | New Zealander | Director | 2013-10-01 UNTIL 2022-03-31 | RESIGNED |
KEITH TILSON | Feb 1955 | British | Director | 2008-12-19 UNTIL 2013-09-30 | RESIGNED |
GLEN DONALD ARMSTRONG | Jun 1956 | British | Secretary | 2006-06-09 UNTIL 2008-04-30 | RESIGNED |
MRS NICOLA ELLIOT | Jul 1965 | Secretary | 2008-05-01 UNTIL 2008-12-19 | RESIGNED | |
ANNE-MARIE HURLEY | British | Secretary | 2008-12-19 UNTIL 2015-10-30 | RESIGNED | |
PHIL HIGGINS | Secretary | 2017-09-06 UNTIL 2018-09-21 | RESIGNED | ||
SAMANTHA THOMPSON | Secretary | 2015-11-01 UNTIL 2017-09-06 | RESIGNED | ||
KEELEX CORPORATE SERVICES LIMITED | Nominee Secretary | 2006-02-07 UNTIL 2006-06-09 | RESIGNED | ||
KEELEX FORMATIONS LIMITED | Nominee Director | 2006-02-07 UNTIL 2006-06-09 | RESIGNED | ||
ANDREW JONATHAN SMITH | Feb 1952 | Director | 2008-12-19 UNTIL 2009-06-30 | RESIGNED | |
PAUL STEPHEN RAWLINSON | Oct 1959 | British | Director | 2008-12-19 UNTIL 2011-06-30 | RESIGNED |
MR LEO FENTON JOHNSON | Sep 1967 | British | Director | 2006-06-09 UNTIL 2017-09-06 | RESIGNED |
ANDRE MAURICE ABADIE | Jan 1969 | French | Director | 2007-04-30 UNTIL 2011-06-30 | RESIGNED |
MR KEVIN JAMES DAVID ELLIS | Jul 1963 | British | Director | 2008-12-19 UNTIL 2016-07-01 | RESIGNED |
MATTHEW ARNOLD | Sep 1961 | British | Director | 2006-06-09 UNTIL 2008-12-19 | RESIGNED |
GLEN DONALD ARMSTRONG | Jun 1956 | British | Director | 2006-06-09 UNTIL 2008-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pwc London Bridge Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |