SIGUE GLOBAL SERVICES (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SIGUE GLOBAL SERVICES (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SIGUE GLOBAL SERVICES (HOLDINGS) LIMITED was incorporated 18 years ago on 12/05/2006 and has the registered number: 05815744. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SIGUE GLOBAL SERVICES (HOLDINGS) LIMITED was incorporated 18 years ago on 12/05/2006 and has the registered number: 05815744. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SIGUE GLOBAL SERVICES (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FLOOR 3 - 70 GRACECHURCH STREET
LONDON
EC3V 0HR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COINSTAR MONEY TRANSFER (HOLDINGS) LIMITED (until 25/08/2011)
COINSTAR MONEY TRANSFER (HOLDINGS) LIMITED (until 25/08/2011)
COINSTAR MONEY TRANSFER LIMITED (until 31/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GUILLERMO TOMAS DE LA VINA | Dec 1952 | American | Director | 2011-06-09 | CURRENT |
BRIAN VIRGIL TURNER | Oct 1959 | American | Director | 2006-05-12 UNTIL 2009-06-01 | RESIGNED |
DONALD RAY RENCH | May 1966 | British | Director | 2006-05-12 UNTIL 2011-06-09 | RESIGNED |
LEANDRO JESUS MIGUEL | Dec 1956 | American | Director | 2011-06-09 UNTIL 2014-07-14 | RESIGNED |
JOHN CHARLES HARVEY | Jan 1966 | United States | Director | 2009-06-01 UNTIL 2009-11-09 | RESIGNED |
ALFREDO DE LA VINA | Feb 1929 | American | Director | 2011-06-09 UNTIL 2020-05-15 | RESIGNED |
PAUL DEAN DAVIS | Mar 1957 | American | Director | 2009-04-01 UNTIL 2011-06-09 | RESIGNED |
DAVID WINSLOW COLE | Sep 1947 | Us Citizen | Director | 2006-05-12 UNTIL 2009-04-01 | RESIGNED |
BHAIRAV SURENDRA TRIVEDI | Secretary | 2011-06-09 UNTIL 2012-05-31 | RESIGNED | ||
DONALD RAY RENCH | May 1966 | British | Secretary | 2006-05-12 UNTIL 2011-06-09 | RESIGNED |
MARIA GUADALUPE CASILLAS | Secretary | 2012-05-31 UNTIL 2015-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sigue Global Services Uk Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |