Menna Overview
Here’s a quick overview of TRANSFERGO HOLDINGS LIMITED 👀 — a London based business that started in 2015.
TRANSFERGO HOLDINGS LIMITED
- Company statusactive
- Company No09790070
- Age10 years 10 months Incorporated 22 September 2015
- Officers6
Address
The Bower, 207 Old Street, London, EC1V 9NR, United Kingdom
TRANSFERGO HOLDINGS LIMITED is an active company incorporated on 22 September 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
8 Months Ago on 21 Nov 2025
Capital Allotment Shares
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 22 Sep 2025
Resolution
11 Months Ago on 06 Aug 2025
Memorandum Articles
11 Months Ago on 06 Aug 2025
Confirmation Statement With Updates
11 Months Ago on 01 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Jul 2025
Memorandum Articles
1 Year Ago on 03 Jul 2025
Resolution
1 Year Ago on 30 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jun 2025
Capital Allotment Shares
1 Year Ago on 09 May 2025
Memorandum Articles
1 Year Ago on 06 May 2025
Resolution
1 Year Ago on 06 May 2025
Capital Allotment Shares
1 Year Ago on 28 Apr 2025
Capital Allotment Shares
1 Year Ago on 28 Apr 2025
Capital Allotment Shares
1 Year Ago on 28 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Capital Allotment Shares
1 Year Ago on 28 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 20 Dec 2024
Memorandum Articles
1 Year Ago on 18 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Oct 2024
Resolution
1 Year Ago on 22 Oct 2024
Memorandum Articles
1 Year Ago on 22 Oct 2024
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OHS SECRETARIES LIMITED | corporate secretary | 15 Aug 2017 | |
| DVILINSKAS, Daumantas, Mr. | director | Jun 1988 | 22 Sept 2015 |
| KERAS, Donatas | director | Mar 1980 | 03 Dec 2015 |
| KIDD, Robert Gregory | director | Jul 1959 | 14 Dec 2018 |
| LASEVICIUS, Justinas | director | Jul 1987 | 22 Sept 2015 |
| LEMMENS, Renier Adrianus | director | Aug 1964 | 14 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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OHS SECRETARIES LIMITED is a mutual person.
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OHS SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of TRANSFERGO HOLDINGS LIMITED 👀 — a London based business that started in 2015.