-
TRANSFERGO HOLDINGS LIMITED - 1a Old Street Yard, White Collar Factory, London, EC1Y 8AF, United Kingdom
Company Information
- Company registration number
- 09790070
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1a Old Street Yard
- White Collar Factory
- London
- EC1Y 8AF
- United Kingdom 1a Old Street Yard, White Collar Factory, London, EC1Y 8AF, United Kingdom UK
Management
- Managing Directors
- DVILINSKAS, Daumantas, Mr.
- KERAS, Donatas
- KIDD, Robert Gregory
- LASEVICIUS, Justinas
- LEMMENS, Renier Adrianus
- NANGLE, David Francis
- COLVIN, Andrew James
- Company secretaries
- OHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-22
- Age Of Company 2015-09-22 9 years
- SIC/NACE
- 64205
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-07-03
- Last Date: 2024-06-19
-
TRANSFERGO HOLDINGS LIMITED Company Description
- TRANSFERGO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09790070. Its current trading status is "live". It was registered 2015-09-22. It has declared SIC or NACE codes as "64205". It has 7 directors and 1 secretary. The latest accounts are filed up to 2020-06-30.It can be contacted at 1A Old Street Yard .
Get TRANSFERGO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Transfergo Holdings Limited - 1a Old Street Yard, White Collar Factory, London, EC1Y 8AF, United Kingdom
- 2015-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TRANSFERGO HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
resolution (2024-09-13) - RESOLUTIONS
-
accounts-with-accounts-type-group (2024-08-24) - AA
-
capital-allotment-shares (2024-06-04) - SH01
-
capital-allotment-shares (2024-06-20) - SH01
-
confirmation-statement-with-updates (2024-06-21) - CS01
-
capital-allotment-shares (2024-05-02) - SH01
-
termination-director-company-with-name-termination-date (2024-06-03) - TM01
-
appoint-person-director-company-with-name-date (2024-06-03) - AP01
-
capital-variation-of-rights-attached-to-shares (2024-04-13) - SH10
-
memorandum-articles (2024-04-11) - MA
-
resolution (2024-04-11) - RESOLUTIONS
-
capital-allotment-shares (2024-04-09) - SH01
-
capital-allotment-shares (2024-03-12) - SH01
keyboard_arrow_right 2023
-
capital-allotment-shares (2023-12-08) - SH01
-
resolution (2023-11-17) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-07) - MR01
-
accounts-with-accounts-type-group (2023-08-22) - AA
-
confirmation-statement-with-updates (2023-06-19) - CS01
-
change-person-director-company-with-change-date (2023-05-05) - CH01
-
capital-allotment-shares (2023-04-12) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
-
mortgage-satisfy-charge-full (2023-11-15) - MR04
keyboard_arrow_right 2022
-
mortgage-satisfy-charge-full (2022-06-08) - MR04
-
capital-allotment-shares (2022-12-30) - SH01
-
accounts-with-accounts-type-group (2022-08-02) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-25) - MR01
-
confirmation-statement-with-updates (2022-07-07) - CS01
-
resolution (2022-06-07) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2022-07-08) - MR04
-
confirmation-statement-with-updates (2022-01-12) - CS01
-
resolution (2022-01-09) - RESOLUTIONS
-
change-person-director-company-with-change-date (2022-01-07) - CH01
-
capital-allotment-shares (2022-05-27) - SH01
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-01-29) - SH01
-
accounts-with-accounts-type-group (2021-02-15) - AA
-
capital-allotment-shares (2021-07-03) - SH01
-
confirmation-statement-with-updates (2021-06-29) - CS01
-
change-person-director-company-with-change-date (2021-06-29) - CH01
-
capital-allotment-shares (2021-06-11) - SH01
-
capital-allotment-shares (2021-04-26) - SH01
-
change-account-reference-date-company-current-extended (2021-07-09) - AA01
-
second-filing-capital-allotment-shares (2021-08-26) - RP04SH01
-
capital-allotment-shares (2021-07-22) - SH01
-
memorandum-articles (2021-10-06) - MA
-
capital-allotment-shares (2021-11-12) - SH01
-
resolution (2021-10-06) - RESOLUTIONS
-
capital-allotment-shares (2021-09-17) - SH01
-
termination-director-company-with-name-termination-date (2021-09-30) - TM01
-
capital-allotment-shares (2021-09-30) - SH01
-
second-filing-capital-allotment-shares (2021-09-07) - RP04SH01
-
appoint-person-director-company-with-name-date (2021-09-30) - AP01
-
change-person-director-company-with-change-date (2021-10-04) - CH01
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-08-27) - SH01
-
change-person-director-company-with-change-date (2020-12-10) - CH01
-
capital-allotment-shares (2020-12-04) - SH01
-
resolution (2020-11-26) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-17) - MR01
-
second-filing-capital-allotment-shares (2020-07-06) - RP04SH01
-
resolution (2020-04-22) - RESOLUTIONS
-
confirmation-statement-with-updates (2020-07-01) - CS01
-
capital-allotment-shares (2020-02-05) - SH01
-
capital-allotment-shares (2020-02-21) - SH01
-
accounts-with-accounts-type-group (2020-03-26) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-06-19) - CS01
-
capital-allotment-shares (2019-06-05) - SH01
-
capital-allotment-shares (2019-05-28) - SH01
-
resolution (2019-04-29) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2019-01-23) - AP01
-
confirmation-statement-with-updates (2019-03-29) - CS01
-
accounts-with-accounts-type-small (2019-03-29) - AA
-
resolution (2019-03-14) - RESOLUTIONS
-
capital-allotment-shares (2019-01-24) - SH01
-
capital-allotment-shares (2019-01-23) - SH01
-
capital-allotment-shares (2019-04-12) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-10-30) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-15) - MR01
-
change-person-director-company-with-change-date (2019-12-05) - CH01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-11-29) - CS01
-
appoint-person-director-company-with-name-date (2018-12-04) - AP01
-
termination-director-company-with-name-termination-date (2018-12-04) - TM01
-
move-registers-to-sail-company-with-new-address (2018-11-30) - AD03
-
change-sail-address-company-with-new-address (2018-11-30) - AD02
-
change-person-director-company-with-change-date (2018-11-29) - CH01
-
resolution (2018-09-11) - RESOLUTIONS
-
capital-allotment-shares (2018-09-04) - SH01
-
accounts-with-accounts-type-total-exemption-full (2018-01-26) - AA
-
capital-allotment-shares (2018-08-30) - SH01
-
capital-allotment-shares (2018-08-31) - SH01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-02) - CS01
-
appoint-person-director-company-with-name-date (2017-08-15) - AP01
-
appoint-corporate-secretary-company-with-name-date (2017-08-15) - AP04
-
resolution (2017-08-04) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2017-04-04) - AA
-
confirmation-statement-with-updates (2017-11-15) - CS01
keyboard_arrow_right 2016
-
resolution (2016-06-28) - RESOLUTIONS
-
capital-alter-shares-subdivision (2016-08-03) - SH02
-
capital-allotment-shares (2016-08-03) - SH01
-
appoint-person-director-company-with-name-date (2016-02-17) - AP01
-
appoint-person-director-company-with-name-date (2016-03-16) - AP01
-
confirmation-statement-with-updates (2016-10-04) - CS01
-
appoint-person-director-company-with-name-date (2016-06-28) - AP01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-12-16) - AP01
-
resolution (2015-12-16) - RESOLUTIONS
-
capital-allotment-shares (2015-11-17) - SH01
-
change-account-reference-date-company-current-shortened (2015-10-19) - AA01
-
resolution (2015-10-05) - RESOLUTIONS
-
incorporation-company (2015-09-22) - NEWINC
-
capital-allotment-shares (2015-12-16) - SH01