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 - LONDON

This company is listed in the following categories:
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 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

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