SANCUS HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SANCUS HOLDINGS (UK) LIMITED
COMPANY NUMBER
07485900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64992 -
Factoring
INCORPORATION DATE
07/01/2011
(13 years and 10 months old)
WEBSITE
www.sancus.com
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/01/2017
13/07/2021
SANCUS FINANCE LIMITED
View all previous names
LONDON
SW1Y 4QX
Telephone: 02070226528
TPS: No
7th Floor, St Albans House
57-59 Haymarket
London
SW1Y 4QX
SW1Y 4QX
The News Building
3 London Bridge Street
London
SE1 9SG
Telephone: 1003636
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 |
|---|---|---|
| SANCUS BMS GROUP LTD | N/A | N/A |
| SANCUS HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BELVEDERE SECURITY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 17/07/2024 | Andrew Richard Whitehouse (922286593) has left the board |
| 17/07/2024 | New Board Member James Alexander Bowman Hance Waghorn (929005533) Appointed |
Credit Risk Overview
Want to learn more about SANCUS HOLDINGS (UK) 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 SANCUS HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANCUS HOLDINGS (UK) 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 |
|---|---|---|---|---|
|
31/03/2017 - Present (7 years and 7 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
30/11/2021 - Present (2 years and 11 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/07/2024 - Present (4 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
15/07/2024 - Present (4 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLI FINANCE LTD | N/A | N/A |
| GLIF BMS HOLDINGS LTD | N/A | N/A |
| NOBLE VENTURE FINANCE I LP | N/A | N/A |
| SANCUS BMS GROUP LTD | N/A | N/A |
| SANCUS HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BELVEDERE SECURITY LIMITED | Non-Trading | View Report |
| SANCUS LOANS LIMITED | Active - Accounts Filed | View Report |
| SANCUS LOANS NO2 LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 17/07/2024 | Andrew Richard Whitehouse (922286593) has left the board |
| 17/07/2024 | New Board Member James Alexander Bowman Hance Waghorn (929005533) Appointed |
| 17/07/2024 | New Board Member Keith Andrew Lawrence (915107792) Appointed |
| 03/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 12/09/2022 | Shaida Aziz (926901683) has left the board |
| 12/09/2022 | New Company Secretary Sarah Kinrade (929987929) Appointed |
| 17/07/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Board Member Rory Jonathan Andrew Mepham (927860241) Appointed |
| 02/12/2021 | Daniel Robert Walker (924157019) has left the board |
| 13/01/2021 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 22/04/2020 | Sarah Jane Parkin (925735108) has left the board |
| 22/04/2020 | New Company Secretary Shaida Aziz (926901683) Appointed |
| 11/01/2020 | New Confirmation Statement filed |
| 05/09/2019 | Change in Reg. Office |
| 19/08/2019 | New Accounts filed |
| 15/04/2019 | Change in Reg. Office |
| 11/04/2019 | PRAXISIFM FUND SERVICES (UK) LIMITED (920630861) has left the board |
| 11/04/2019 | New Company Secretary Sarah Jane Parkin (925735108) Appointed |
| 19/01/2019 | New Confirmation Statement filed |
| 04/10/2018 | John Thomas Stead (906597143) has left the board |
| 04/10/2018 | Martin Smulian (921545516) has left the board |
| 02/08/2018 | Andrew Kenneth Howard (920959545) has left the board |
| 18/05/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 04/01/2018 | Caroline Mary Langron (905103598) has left the board |
| 04/01/2018 | New Board Member Daniel Robert Walker (924157019) Appointed |
| 13/11/2017 | New Board Member Martin Smulian (921545516) Appointed |
| 26/09/2017 | New Accounts filed |
| 09/07/2017 | Damian Francis Gerard Tuite (914166016) has left the board |
| 09/07/2017 | Carl Corbel (921214747) has left the board |
| 15/06/2017 | Mark William Lamy (919338782) has left the board |
| 16/05/2017 | New Board Member John Thomas Stead (906597143) Appointed |
| 05/04/2017 | New Board Member Gary Mealing (918026113) Appointed |
| 06/03/2017 | New Board Member Andrew Richard Whitehouse (922286593) Appointed |
| 24/01/2017 | New Annual Return filed |
| 24/11/2016 | New Board Member Damian Francis Gerard Tuite (914166016) Appointed |
| 02/09/2016 | New Board Member Mark William Lamy (919338782) Appointed |
| 16/08/2016 | New Board Member Carl Corbel (921214747) Appointed |
| 05/08/2016 | David Albert Robertson (905103586) has left the board |
| 05/07/2016 | New Board Member Andrew Kenneth Howard (920959545) Appointed |
| 14/06/2016 | New Board Member John Arthur Davey (920895675) Appointed |
| 24/03/2016 | New Accounts filed |
| 23/03/2016 | New Company Secretary PRAXISIFM FUND SERVICES (UK) LIMITED (920630861) Appointed |
| 23/03/2016 | Adrian Andrews (920429550) has left the board |
| 26/02/2016 | Jason David Batten (907528871) has left the board |
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