TRANSFER HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

12449218

Incorporation date

07/02/2020

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events

No events

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2021

Last change occurred

28/02/2021

Accounts

Micro Entity

Last made up date

28/02/2021

Next account date

28/02/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
27.81K
-
0.00
-
-

2021
1
27.81K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

27.81K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chirayil, Paulose	Director	07/02/2020 - 05/08/2020	-
Milkowski, Marek	Director	15/07/2020 - Present	-
Kumanan, Baheertha	Director	10/05/2020 - 01/07/2020	25
Fchbc Limited	Corporate Director	07/02/2020 - 20/02/2020	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TRANSFER HOLDINGS LIMITED

TRANSFER HOLDINGS LIMITED is an(a) Dissolved company incorporated on 07/02/2020 with the registered office located at 21b Lees Place, London W1K 6LR. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSFER HOLDINGS LIMITED?

TRANSFER HOLDINGS LIMITED is currently Dissolved. It was registered on 07/02/2020 and dissolved on 19/07/2022.

Where is TRANSFER HOLDINGS LIMITED located?

TRANSFER HOLDINGS LIMITED is registered at 21b Lees Place, London W1K 6LR.

What does TRANSFER HOLDINGS LIMITED do?

TRANSFER HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does TRANSFER HOLDINGS LIMITED have?

TRANSFER HOLDINGS LIMITED had 1 employees in 2021.