SR MONEY TRANSFER LIMITED
3 HIGHOVER COTTAGES, HIGHOVER WAY, HITCHIN SG4 0RQ- Active
- Private Limited Company
- Company No. 07053152
- Last Updated: 01 Mar 2024
Company Profile
SR MONEY TRANSFER LIMITED was incorporated on Thursday, October 22, 2009 as a Private Limited Company with registered address in HITCHIN. SR MONEY TRANSFER LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 14 years 11 months and 20 days.
| Name | SR MONEY TRANSFER LIMITED |
|---|---|
| Company number | 07053152 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 HIGHOVER COTTAGES HIGHOVER WAY HITCHIN SG4 0RQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Vikram Pal Singh Nationality: Dutch |
Dates: Saturday, October 22, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (80 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
No mortgages have been registered against SR MONEY TRANSFER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SR MONEY TRANSFER LIMITED | 22 Oct 2009 |