TRANSFERGO HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB
Company number 09790070
Status Active
Incorporation Date 22 September 2015
Company Type Private Limited Company
Address ONE CANADA SQUARE, LEVEL 39, CANADA SQUARE, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 September 2016 with updates; Statement of capital following an allotment of shares on 21 June 2016 GBP 5,561.202 . The most likely internet sites of TRANSFERGO HOLDINGS LIMITED are www.transfergoholdings.co.uk, and www.transfergo-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Transfergo Holdings Limited is a Private Limited Company. The company registration number is 09790070. Transfergo Holdings Limited has been working since 22 September 2015. The present status of the company is Active. The registered address of Transfergo Holdings Limited is One Canada Square Level 39 Canada Square London E14 5ab. . BLACHER, Perry Rael is a Director of the company. DVILINSKAS, Daumantas is a Director of the company. KERAS, Donatas is a Director of the company. LASEVICIUS, Justinas is a Director of the company. NANGLE, David is a Director of the company. RANSFORD, Mark Oliver, Dr is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Director
BLACHER, Perry Rael
Appointed Date: 03 December 2015
52 years old
Director
DVILINSKAS, Daumantas
Appointed Date: 22 September 2015
37 years old
Director
KERAS, Donatas
Appointed Date: 03 December 2015
45 years old
Director
LASEVICIUS, Justinas
Appointed Date: 22 September 2015
38 years old
Director
NANGLE, David
Appointed Date: 21 June 2016
50 years old
Director
RANSFORD, Mark Oliver, Dr
Appointed Date: 07 December 2015
54 years old

TRANSFERGO HOLDINGS LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 30 June 2016
04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
03 Aug 2016
Statement of capital following an allotment of shares on 21 June 2016
  • GBP 5,561.202
03 Aug 2016
Sub-division of shares on 21 June 2016
03 Aug 2016
Sub-division of shares on 21 June 2016
...
... and 7 more events
16 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2015
Statement of capital following an allotment of shares on 28 October 2015
  • GBP 141.00
19 Oct 2015
Current accounting period shortened from 30 September 2016 to 30 June 2016
05 Oct 2015
Resolutions
  • RES13 ‐ Ratify and approve the situation of directors duty under section 175 22/09/2015
  • RES13 ‐ Ratify and approve the situation of directors duty under section 175 22/09/2015
22 Sep 2015
Incorporation
Statement of capital on 2015-09-22
  • GBP 2

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