KURA FINANCIAL SERVICES LIMITED - SUNDERLAND


Company Profile Company Filings

Overview

KURA FINANCIAL SERVICES LIMITED is a Private Limited Company from SUNDERLAND ENGLAND and has the status: Active.
KURA FINANCIAL SERVICES LIMITED was incorporated 14 years ago on 02/06/2009 and has the registered number: 06922296. The accounts status is FULL and accounts are next due on 29/03/2024.

KURA FINANCIAL SERVICES LIMITED - SUNDERLAND

This company is listed in the following categories:
82200 - Activities of call centres

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2022 29/03/2024

Registered Office

4 ADMIRAL WAY
SUNDERLAND
SR3 3XW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PARSEQ FINANCIAL SERVICES LIMITED (until 01/09/2018)
SPOKENFOR FINANCIAL SERVICES LIMITED (until 11/11/2013)
SF DIRECT FINANCIAL SERVICES LIMITED (until 29/03/2012)

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JULIE MCINTOSH Jan 1965 British Director 2018-08-21 CURRENT
MR BRIAN BANNATYNE May 1965 British Director 2018-08-21 CURRENT
MR ROBERT JOHN LITTLEWOOD Secretary 2016-03-21 UNTIL 2016-05-17 RESIGNED
MR SIMON RICHARD RATCLIFFE Dec 1965 British Director 2016-03-22 UNTIL 2016-09-14 RESIGNED
MR DERWYN HOWARD JONES Mar 1960 British Director 2013-05-02 UNTIL 2015-05-27 RESIGNED
MR JAMES LEE JOHNSON Mar 1970 British Director 2015-05-19 UNTIL 2016-11-06 RESIGNED
MR PIETER JOHANNES HOOFT Sep 1963 Dutch Director 2017-01-05 UNTIL 2017-04-27 RESIGNED
MR GAVIN MILLER Oct 1972 British Director 2009-06-02 UNTIL 2013-05-02 RESIGNED
MRS THERESA ERICA SPENCER Secretary 2014-01-10 UNTIL 2016-03-21 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2009-06-02 UNTIL 2009-06-03 RESIGNED
MR MATTHEW JAMES FARROW Secretary 2013-07-03 UNTIL 2013-09-06 RESIGNED
MR ALAN KA WAI CHAN Secretary 2016-05-17 UNTIL 2018-08-21 RESIGNED
MRS THERESA ERICA SPENCER May 1970 British Director 2014-01-23 UNTIL 2015-08-25 RESIGNED
MR ANTHONY JOHN STRONG Aug 1960 British Director 2015-07-30 UNTIL 2016-11-07 RESIGNED
MR JAMES LUCIEN ALEXANDER SZPIRO Aug 1973 British Director 2017-01-05 UNTIL 2017-04-27 RESIGNED
MR RAMI CASSIS Oct 1968 French Director 2013-03-26 UNTIL 2018-08-21 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2009-06-02 UNTIL 2009-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kura (Cs) Limited 2018-08-21 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Parseq Limited 2016-04-06 - 2018-08-21 Rotherham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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