TRANSFERGO HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRANSFERGO HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRANSFERGO HOLDINGS LIMITED was incorporated 8 years ago on 22/09/2015 and has the registered number: 09790070. The accounts status is GROUP and accounts are next due on 30/09/2024.
TRANSFERGO HOLDINGS LIMITED was incorporated 8 years ago on 22/09/2015 and has the registered number: 09790070. The accounts status is GROUP and accounts are next due on 30/09/2024.
TRANSFERGO HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
1A OLD STREET YARD
LONDON
EC1Y 8AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID NANGLE | Nov 1975 | Irish | Director | 2016-06-21 | CURRENT |
MR VALENTIN MASHKOV | Mar 1984 | Russian | Director | 2021-09-15 | CURRENT |
MR RENIER ADRIANUS LEMMENS | Aug 1964 | Dutch | Director | 2018-12-14 | CURRENT |
MR DONATAS KERAS | Mar 1980 | Lithuanian | Director | 2015-12-03 | CURRENT |
OHS SECRETARIES LIMITED | Corporate Secretary | 2017-08-15 | CURRENT | ||
MR JUSTINAS LASEVICIUS | Jul 1987 | Lithuanian | Director | 2015-09-22 | CURRENT |
MR ROBERT GREGORY KIDD | Jul 1959 | American | Director | 2018-12-14 | CURRENT |
MR. DAUMANTAS DVILINSKAS | Jun 1988 | Lithuanian | Director | 2015-09-22 | CURRENT |
MR JONATHAN NEIL BROZIN | Feb 1990 | South African | Director | 2018-12-04 UNTIL 2021-09-15 | RESIGNED |
MR PERRY RAEL BLACHER | Aug 1973 | British | Director | 2015-12-03 UNTIL 2021-09-15 | RESIGNED |
DR MARK OLIVER RANSFORD | Apr 1971 | British | Director | 2015-12-07 UNTIL 2021-09-15 | RESIGNED |
MR STEVEN KARK | Sep 1973 | Lithuanian | Director | 2017-07-27 UNTIL 2018-12-04 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TRANSFERGO_HOLDINGS_LIMIT - Accounts | 2020-03-27 | 30-06-2019 | £5,561,985 Cash £20,579,563 equity |
TRANSFERGO_HOLDINGS_LIMIT - Accounts | 2019-03-30 | 30-06-2018 | £4,214,463 Cash |