DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Sancus Holdings (UK) Limited

Adresa
The News Building
3 London Bridge Street
London
SE1 9SG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
26. únor 2018
Company Register Address 7th Floor, St Albans House
London
SW1Y 4QX
Company No. 07485900 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)64992 Factoring
Company Register Statusactive
Previous Names
  • Sancus Finance Limited
  • Sancus Holdings UK Limited
  • Platform Black Limited
  • Invoice Finance Exchange Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Sancus Group Holdings Limited Status: Active Notified: 19/05/2021 Companies House Number: 00057766 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Sancus Bms Group Limited Status: Ceased Notified: 10/07/2017 Ceased: 18/08/2017 Companies House Number: 00057766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Kinrade, Sarah London, England Status: Active Notified: 08/09/2022 Role: Secretary
    Lawrence, Keith Andrew London, England Status: Active Notified: 15/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mealing, Gary London, England Status: Active Notified: 31/03/2017 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mepham, Rory Jonathan Andrew London, England Status: Active Notified: 30/11/2021 Date of Birth: 05/1979 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Waghorn, James Alexander Bowman Hance London, England Status: Active Notified: 15/07/2024 Occupation: Chief Investment Officer Role: Director Country of Residence: England Nationality: British
    Levins, Colin Michael Basingstoke, England Status: Ceased Notified: 16/01/2012 Ceased: 30/09/2014 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish
    Whitehouse, Andrew Richard London, England Status: Ceased Notified: 20/02/2017 Ceased: 15/07/2024 Date of Birth: 02/1976 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Belvedere Security Limited Status: Active Notified: 06/04/2016 Companies House Number: 09175130 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Funding Knight Services Limited Status: Active Notified: 11/05/2021 Companies House Number: 08644059 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Sancus Loans Limited Status: Active Notified: 11/01/2018 Companies House Number: 10846138 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Sancus Loans NO2 Limited Status: Active Notified: 19/07/2023 Companies House Number: 15014229 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more