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Officers25

Events3

Documents104

Additional data

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Last updated: Jun 01, 2024

SANCUS HOLDINGS (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Jan 2011 (13 years ago)

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Summary

NameSANCUS HOLDINGS (UK) LIMITED
Historical names
  • SANCUS FINANCE LIMITED
  • PLATFORM BLACK LIMITED
  • INVOICE FINANCE EXCHANGE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07485900
Incorporation Date07 Jan 2011 (13 years ago) / 1066 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
BELVE*********************

ActiveUnited Kingdom

SANCU*******************

ActiveUnited Kingdom

PLATF*****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 7TH FLOOR, ST ALBANS HOUSE, 57-59 HAYMARKET, SW1Y 4QX

Officers

individual

IndividualUnited Kingdom

Levins, Colin Michael

Director


Appointed on16 Jan 2012

Resigned on30 Sep 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Robertson, David Albert

Director


Appointed on01 May 2013

Resigned on02 Aug 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Andrews, Adrian

Secretary


Appointed on18 Jan 2016

Resigned on04 Mar 2016

individual

IndividualUnited Kingdom

Praxisifm Fund Services (uk) Limited

Corporate Secretary


Appointed on04 Mar 2016

Resigned on29 Mar 2019

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Events

Old value

13 Jul 2021

Name changeSANCUS FINANCE LIMITED

16 Jan 2017

Name changePLATFORM BLACK LIMITED

16 Sep 2011

Name changeINVOICE FINANCE EXCHANGE LIMITED

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Documents

DateNameTypeDocument
09 Jan 2023Confirmation statement with updatesCS01View
24 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
08 Sep 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date07 Jan 2025
    due by 21 Jan 2025
  • Last statement dated07 Jan 2024
Returns
  • Next returns datedue by 04 Feb 2017
  • Last returns dated07 Jan 2016
Mortgages
  • Charges3
  • Outstanding3

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Frequently asked questions

Where is SANCUS HOLDINGS (UK) LIMITED's headquarters?

SANCUS HOLDINGS (UK) LIMITED's headquarters is located at ENGLAND, LONDON, 7TH FLOOR, ST ALBANS HOUSE, 57-59 HAYMARKET, SW1Y 4QX

What is SANCUS HOLDINGS (UK) LIMITED's industry?

SANCUS HOLDINGS (UK) LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was SANCUS HOLDINGS (UK) LIMITED started?

SANCUS HOLDINGS (UK) LIMITED was started in 2011

Sources: Companies House