SIGUE GLOBAL SERVICES UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SIGUE GLOBAL SERVICES UK HOLDINGS LIMITED
COMPANY NUMBER
05815578
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/05/2006
(18 years and 7 months old)
WEBSITE
sigue.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
12/05/2006
15/09/2011
COINSTAR UK HOLDINGS LIMITED
LONDON
EC3V 0HR
Floor 3 - 70 Gracechurch Street
70 Gracechurch Street
London
EC3V 0HR
EC3V 0HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SFS GLOBAL HOLDING CO | N/A | N/A |
| SIGUE GLOBAL SERVICES UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SIGUE GLOBAL SERVICES (HOLDINGS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIGUE GLOBAL SERVICES UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIGUE GLOBAL SERVICES UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIGUE GLOBAL SERVICES UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2011 - Present (13 years and 6 months) Born in Dec 1952 (age: 71) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/05/2006 - Present (18 years and 7 months) Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 12/05/2006 - Present (18 years and 7 months) Secretary: 12/05/2006 - Present (18 years and 7 months) Born in May 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
12/05/2006 - Present (18 years and 7 months) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/04/2009 - Present (15 years and 8 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SFS GLOBAL HOLDING CO | N/A | N/A |
| SIGUE GLOBAL SERVICES UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SIGUE GLOBAL SERVICES (HOLDINGS) LIMITED | Company is dissolved | View Report |
| SIGUE GLOBAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 10/06/2020 | Alfredo De La Vina (916077298) has left the board |
| 31/10/2019 | New Confirmation Statement filed |
| 12/12/2018 | Change in Reg. Office |
| 12/11/2018 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 19/07/2017 | New Annual Return filed |
| 03/12/2016 | New Accounts filed |
| 06/09/2016 | Change in Reg. Office |
| 04/06/2016 | New Annual Return filed |
| 07/12/2015 | Maria Guadalupe Casillas (917004564) has left the board |
| 26/10/2015 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 17/09/2014 | Leandro Jesus Miguel (916077503) has left the board |
| 16/06/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 12/06/2013 | New Annual Return filed |
| 11/06/2013 | Change in Reg. Office |
| 25/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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