SIGUE GLOBAL SERVICES UK HOLDINGS LIMITED
SIGUE GLOBAL SERVICES UK HOLDINGS LIMITED is an active private limited company, incorporated on 12 May 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SIGUE GLOBAL SERVICES UK HOLDINGS LIMITED previously had the company name COINSTAR UK HOLDINGS LIMITED. The company has five mortgage charges, four of which are outstanding.
Company Information
Company Number | 05815578 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/05/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FLOOR 3 - 70 GRACECHURCH STREET |
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Address Line 2 | 70 GRACECHURCH STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3V 0HR |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/11/2024 |
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Last Made Up Date | 20/10/2023 |
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Return
Next Due Date | 09/06/2017 |
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Last Made Up Date | 12/05/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 15/09/2011 onwards:
SIGUE GLOBAL SERVICES UK HOLDINGS LIMITED
Prior to 15/09/2011:
COINSTAR UK HOLDINGS LIMITED
Directors
(The company's officers)
GUILLERMO TOMAS DE LA VINA
(~71 year old American national)
13190 TELFAIR AVENUE SYLMAR, CALIFORNIA, CALIFORNIA, 91342, UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 09/06/2011
Shareholders
(Persons of Significant Control)
Guillermo Tomas De La Vina
(~71 year old American national)
13190, Telfair Avenue, Sylmar, California, 91342, United States
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- GUILLERMO TOMAS DE LA VINA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SIGUE GLOBAL SERVICES UK HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3V 0HR.
Map of SIGUE GLOBAL SERVICES UK HOLDINGS LIMITED at local scale
Map of SIGUE GLOBAL SERVICES UK HOLDINGS LIMITED at district scale
More Companies in EC3V 0HR
Other companies with registered offices in EC3V 0HR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)