Sfm Uk Holdings Limited

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Sfm Uk Holdings Limited

06611623•Private Limited With Share Capital

1 New Burlington Place, 1St Floor, London, W1S2HR

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Incorporated

04/06/2008

Company Age

17 years

Directors

2

Employees

25

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Sfm Uk Holdings Limited (06611623) is a private limited with share capital incorporated on 04/06/2008 (17 years old) and registered in london, W1S2HR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 04/06/2008
W1S2HR
25 employees

Financial Overview

Total Assets

£60.51M

Liabilities

£52.64M

Net Assets

£7.87M

Turnover

£66.27M

Cash

£1.65M

Key Metrics

25

Employees

2

Directors

1

Shareholders

Board of Directors

2
M
mahendar kumar rajani
director
A
andrew hollenbeck
director

Filed Documents

84
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2014
Move Registers To Registered Office Company
Category:Address
Date:12-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2013
Capital Allotment Shares
Category:Capital
Date:10-07-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2013
Capital Allotment Shares
Category:Capital
Date:10-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Capital Allotment Shares
Category:Capital
Date:12-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2011
Capital Allotment Shares
Category:Capital
Date:07-09-2011
Capital Allotment Shares
Category:Capital
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Move Registers To Sail Company
Category:Address
Date:01-07-2011
Change Sail Address Company
Category:Address
Date:01-07-2011
Capital Allotment Shares
Category:Capital
Date:26-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-02-2011
Resolution
Category:Resolution
Date:13-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2010
Capital Allotment Shares
Category:Capital
Date:23-08-2010
Resolution
Category:Resolution
Date:23-08-2010
Capital Allotment Shares
Category:Capital
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2009
Legacy
Category:Annual Return
Date:02-07-2009
Legacy
Category:Officers
Date:26-06-2009
Legacy
Category:Officers
Date:26-06-2009
Legacy
Category:Officers
Date:26-06-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Address
Date:14-05-2009
Legacy
Category:Capital
Date:01-04-2009
Legacy
Category:Capital
Date:01-04-2009
Resolution
Category:Resolution
Date:01-04-2009
Legacy
Category:Accounts
Date:19-09-2008
Incorporation Company
Category:Incorporation
Date:04-06-2008

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 New Burlington Place, London, W1S2HRRegistered

Contact

1 New Burlington Place, 1St Floor, London, W1S2HR