Active
Company Information for SFP HOLDINGS LIMITED
103 WIGMORE STREET, LONDON, W1U 1QS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SFP HOLDINGS LIMITED | |
Legal Registered Office | |
103 WIGMORE STREET LONDON W1U 1QS | |
Company Number | 11148192 | |
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Company ID Number | 11148192 | |
Date formed | 2018-01-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 12/02/2019 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-05 10:28:46 |
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Registered address | Last known status | Formation date | ||
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SFP HOLDINGS, LLC | 29 MILE RD WASHINGTON 48095 Michigan 11825 | UNKNOWN | Company formed on the 2010-03-15 |
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SFP HOLDINGS, INC. | 5023 W 120TH AVE STE 185 Broomfield CO 80020 | Administratively Dissolved | Company formed on the 1997-02-27 |
SFP HOLDINGS LTD | 21 QUEENSWOOD CRESCENT WATFORD UNITED KINGDOM WD25 7DG | Dissolved | Company formed on the 2016-02-04 | |
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SFP HOLDINGS PTY LIMITED | Active | Company formed on the 2013-02-21 | |
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SFP HOLDINGS US LLC | Delaware | Unknown | |
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SFP HOLDINGS LLC | Delaware | Unknown | |
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SFP HOLDINGS LLC | Default | Company formed on the 2014-11-06 | |
SFP HOLDINGS LLC | 2915 EMATHLA STREET COCONUT GROVE FL 33133 | Inactive | Company formed on the 2007-09-04 | |
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SFP HOLDINGS LLC | 1113 WESTWAY AVE MCALLEN TX 78501 | Dissolved | Company formed on the 1998-09-10 |
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SFP HOLDINGS INCORPORATED | New Jersey | Unknown | |
SFP HOLDINGS, LLC | 4624 NW 74TH AVENUE DORAL FL 33166 | Inactive | Company formed on the 2018-11-05 | |
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SFP HOLDINGS, LLC | ATTN: STEVEN STROBER 21013 NE 31ST AVENUE AVENTURA FL 33180 | Active | Company formed on the 2019-08-20 |
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SFP Holdings, LLC | 1718 Capitol Avenue Cheyenne WY 82001 | Active | Company formed on the 2020-03-25 |
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SFP HOLDINGS LLC | 6200 PECAN ORCHARD CT FORT WORTH TX 76179 | Active | Company formed on the 2024-02-16 |
Officer | Role | Date Appointed |
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SARAH HEMSLEY |
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PAUL GERARD KELLY |
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KATRINA LESLEY NURSE |
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TIMOTHY PIERS CHORLEY DE WALTON READE |
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JAMES ALAN SKELTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SELFRIDGES FINANCING LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
SELFRIDGES MANCHESTER LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
SELFRIDGES FINANCING LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
SELFRIDGES MANCHESTER LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
SELFRIDGES FINANCING LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
SELFRIDGES MANCHESTER LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
SELFRIDGES FINANCING LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
SELFRIDGES MANCHESTER LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
39 SCOTLAND LIMITED | Director | 2013-06-06 | CURRENT | 2012-09-18 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for London Oxford Street Invest Limited as a person with significant control on 2023-01-23 | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MANUEL PIROLT | ||
DIRECTOR APPOINTED BERNHARD JOST | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Current accounting period shortened from 31/01/23 TO 31/12/22 | ||
AA01 | Current accounting period shortened from 31/01/23 TO 31/12/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 26/08/22 | |
CESSATION OF WILLARD GALEN GARFIELD WESTON AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MANUEL PIROLT | ||
Termination of appointment of Emma Howes on 2022-08-18 | ||
DIRECTOR APPOINTED MR SEAN CHRISTOPHER HILL | ||
APPOINTMENT TERMINATED, DIRECTOR NILAMKUMARI POWAR | ||
REGISTERED OFFICE CHANGED ON 25/08/22 FROM 103 Wigmore Street London W1U 1QS United Kingdom | ||
Notification of London Oxford Street Invest Limited as a person with significant control on 2022-08-18 | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH DOWN | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE PITCHER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILAMKUMARI POWAR | |
PSC02 | Notification of London Oxford Street Invest Limited as a person with significant control on 2022-08-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/22 FROM 103 Wigmore Street London W1U 1QS United Kingdom | |
AP01 | DIRECTOR APPOINTED MANUEL PIROLT | |
TM02 | Termination of appointment of Emma Howes on 2022-08-18 | |
PSC07 | CESSATION OF WILLARD GALEN GARFIELD WESTON AS A PERSON OF SIGNIFICANT CONTROL | |
REGISTRATION OF A CHARGE / CHARGE CODE 111481920002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111481920002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111481920001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PIERS CHORLEY DE WALTON READE | |
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/21 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLARD GALEN GARFIELD WESTON | |
PSC07 | CESSATION OF GALEN WILLARD GORDON WESTON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GEORGE SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-07-05 GBP 810,005.00 | |
CAP-SS | Solvency Statement dated 05/07/19 | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED ANNE PITCHER | |
TM02 | Termination of appointment of Sarah Hemsley on 2019-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GERARD KELLY | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/19 FROM 400 Oxford Street London England W1A 1AB England | |
AP03 | Appointment of Emma Howes as company secretary on 2019-05-01 | |
AP01 | DIRECTOR APPOINTED NILAMKUMARI POWAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES | |
SH01 | 15/11/18 STATEMENT OF CAPITAL GBP 162001000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/02/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATRINA LESLEY NURSE | |
AP01 | DIRECTOR APPOINTED MATTHEW GEORGE SMITH | |
AP01 | DIRECTOR APPOINTED KEITH DOWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALAN SKELTON | |
AA01 | Previous accounting period shortened from 31/01/19 TO 31/01/18 | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 31/01/18 STATEMENT OF CAPITAL GBP 1000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111481920001 | |
RES13 | Resolutions passed:
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RES01 | ADOPT ARTICLES 29/01/2018 | |
LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 998 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SFP HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |