Introduction
Watch Company
T
TRANSFERGO HOLDINGS LIMITED
TRANSFERGO HOLDINGS LIMITED is an active company incorporated on 22 September 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. TRANSFERGO HOLDINGS LIMITED was registered 10 years ago.(SIC: 64205)
Status
active
Active since 10 years ago
Company No
09790070
LTD Company
Age
10 Years
Incorporated 22 September 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (8 months ago)
Submitted on 1 August 2025 (8 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
The Bower 207 Old Street London, EC1V 9NR,
Previous Addresses
1a Old Street Yard White Collar Factory London EC1Y 8AF United Kingdom
From: 3 April 2023To: 2 June 2025
2nd Floor 241 Southwark Bridge Road London SE1 6FP England
From: 30 October 2019To: 3 April 2023
One Canada Square, Level 39 Canada Square London E14 5AB
From: 22 September 2015To: 30 October 2019
72 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Funding Round
Nov 15
Capital Allotment Shares
Funding Round
Dec 15
Capital Allotment Shares
Funding Round
Dec 15
Capital Allotment Shares
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Funding Round
Aug 16
Capital Allotment Shares
Share Issue
Aug 16
Capital Alter Shares Subdivision
Share Issue
Aug 16
Capital Alter Shares Subdivision
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Sept 18
Capital Allotment Shares
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Dec 18
Termination Director Company With Name T...
Funding Round
Jan 19
Capital Allotment Shares
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
May 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 20
Capital Allotment Shares
Funding Round
Feb 20
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Funding Round
Sept 21
Capital Allotment Shares
Director Left
Sept 21
Termination Director Company With Name T...
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 25
Termination Director Company With Name T...
Funding Round
Mar 25
Capital Allotment Shares
Director Left
Apr 25
Termination Director Company With Name T...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
46
Funding
17
Officers
0
Ownership
0
Accounts
Officers
13
6 Active
7 Resigned
Name
Role
Appointed
Status
OHS SECRETARIES LIMITED
Active107 Cheapside, LondonEC2V 6DN
Corporate secretary
Appointed 15 Aug 2017
OHS SECRETARIES LIMITED
107 Cheapside, LondonEC2V 6DN
Corporate secretary
15 Aug 2017
Active
DVILINSKAS, Daumantas, Mr.
Active207 Old Street, LondonEC1V 9NR
Born June 1988
Director
Appointed 22 Sept 2015
DVILINSKAS, Daumantas, Mr.
207 Old Street, LondonEC1V 9NR
Born June 1988
Director
22 Sept 2015
Active
KERAS, Donatas
Active207 Old Street, LondonEC1V 9NR
Born March 1980
Director
Appointed 03 Dec 2015
KERAS, Donatas
207 Old Street, LondonEC1V 9NR
Born March 1980
Director
03 Dec 2015
Active
KIDD, Robert Gregory
Active207 Old Street, LondonEC1V 9NR
Born July 1959
Director
Appointed 14 Dec 2018
KIDD, Robert Gregory
207 Old Street, LondonEC1V 9NR
Born July 1959
Director
14 Dec 2018
Active
LASEVICIUS, Justinas
Active207 Old Street, LondonEC1V 9NR
Born July 1987
Director
Appointed 22 Sept 2015
LASEVICIUS, Justinas
207 Old Street, LondonEC1V 9NR
Born July 1987
Director
22 Sept 2015
Active
LEMMENS, Renier Adrianus
Active207 Old Street, LondonEC1V 9NR
Born August 1964
Director
Appointed 14 Dec 2018
LEMMENS, Renier Adrianus
207 Old Street, LondonEC1V 9NR
Born August 1964
Director
14 Dec 2018
Active
BLACHER, Perry Rael
Resigned241 Southwark Bridge Road, LondonSE1 6FP
Born August 1973
Director
Appointed 03 Dec 2015
Resigned 15 Sept 2021
BLACHER, Perry Rael
241 Southwark Bridge Road, LondonSE1 6FP
Born August 1973
Director
03 Dec 2015
Resigned 15 Sept 2021
Resigned
BROZIN, Jonathan Neil
ResignedThird Avenue, Gauteng2196
Born February 1990
Director
Appointed 04 Dec 2018
Resigned 15 Sept 2021
BROZIN, Jonathan Neil
Third Avenue, Gauteng2196
Born February 1990
Director
04 Dec 2018
Resigned 15 Sept 2021
Resigned
COLVIN, Andrew James
ResignedOld Street Yard, LondonEC1Y 8AF
Born April 1968
Director
Appointed 14 May 2024
Resigned 04 Apr 2025
COLVIN, Andrew James
Old Street Yard, LondonEC1Y 8AF
Born April 1968
Director
14 May 2024
Resigned 04 Apr 2025
Resigned
KARK, Steven
ResignedHolne Chase, LondonN2 0QL
Born September 1973
Director
Appointed 27 Jul 2017
Resigned 04 Dec 2018
KARK, Steven
Holne Chase, LondonN2 0QL
Born September 1973
Director
27 Jul 2017
Resigned 04 Dec 2018
Resigned
MASHKOV, Valentin
ResignedOld Street Yard, LondonEC1Y 8AF
Born March 1984
Director
Appointed 15 Sept 2021
Resigned 14 May 2024
MASHKOV, Valentin
Old Street Yard, LondonEC1Y 8AF
Born March 1984
Director
15 Sept 2021
Resigned 14 May 2024
Resigned
NANGLE, David Francis
ResignedOld Street Yard, LondonEC1Y 8AF
Born November 1975
Director
Appointed 21 Jun 2016
Resigned 19 Mar 2025
NANGLE, David Francis
Old Street Yard, LondonEC1Y 8AF
Born November 1975
Director
21 Jun 2016
Resigned 19 Mar 2025
Resigned
RANSFORD, Mark Oliver, Dr
Resigned241 Southwark Bridge Road, LondonSE1 6FP
Born April 1971
Director
Appointed 07 Dec 2015
Resigned 15 Sept 2021
RANSFORD, Mark Oliver, Dr
241 Southwark Bridge Road, LondonSE1 6FP
Born April 1971
Director
07 Dec 2015
Resigned 15 Sept 2021
Resigned
Filing History
150
Description
Type
Date Filed
Document
2 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2024
19 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 April 2024
7 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
25 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2021
9 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 July 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2020
17 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2019
30 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2019
15 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2018
30 November 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
30 November 2018
30 November 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
30 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2018
15 August 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 August 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
3 August 2016
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
3 August 2016
19 October 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 October 2015